Document Mentions (4 shared documents)

EFTA01400089_email_002

2 mentions1 same-page

Page ?Same page

Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week

la Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Patel Cc: Liam Osullivan ; Alastair Mackinla Davide-A Sferrazza ; Zack Bunimovich ; Rita Shteynber. ; Nina Tona Mathew Ne us ; Anthony Lentini ; Jitan Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboardi

EFTA01402000

2 mentions1 same-page

Page ?Same page

ni Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only Hi Xavier, EFTA01402000

ves/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He

EFTA01401883_email_006

2 mentions1 same-page

Page ?Same page

ay ; Davide-A Sferrazza Mathew Negus ; Nina Tona Subject: RE: SF [I] Shte Mathew Negus ; Jitan Patel Classification: For internal use only Hi Xavier, ; Martin Zeman Nothing else is needed from your end at the moment. I will send this request to the KYC team for review and then setup. Can you co

p for a decent amount of products already. See below. <image001.jpg> Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynber ; Jitan Patel ; Mathew Negus ; Zack Bunimovich Cc: Alastair Mackinlay < >; Martin Zeman EFTA01401889