EFTA Document EFTA01406657

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Financial Record

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Liam Osullivan <I~ > Date: Fri, 30 Mar 2018 10:31:47 -0400 To: Zack Bunimovich Nina Tona Xavier Avila >, Martin Zeman Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern Financial LLC. The first page of the attached lays out the relationsh

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406657

Pages

Persons

Integrity

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