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EFTA Document EFTA01406549EFTA Document EFTA01406584
Case File
sd-10-EFTA01406559Dept. of Justice

EFTA Document EFTA01406559

Financial Record

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Thu, 29 Mar 2018 12:34:20 -0400 To: Nina Tona Zack Bunimovich Martin Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs). We have trades o

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406559
Pages
25
Persons
0
Integrity
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