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Thadani CC: Xavier Avila Subject: Southern Financial Lit Classification: For Infernal use only Anjali, ; Stewart Oldfield ; Joshua Shoshan ; Davide-A Sferrazza Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answe
From: Martin Zeman Sent: 10/25/2017 3:33:45 PM To: Anjali Thadani CC: Xavier Avila Subject: Southern Financial Lit Classification: For Infernal use only Anjali, ; Stewart Oldfield ; Joshua Shoshan ; Davide-
[[email protected]] Sent: 10/25/2017 4:19:12 PM To: CC: Martin Zeman martin.zeman Xavier Avila Subject: db.comi ; Stewart Oldfield ; Davide-A Sferrazza Chris Maxmin ([email protected] RE: Southern Financial LLC jlj ;Joshua Shoshan Ellenoi Jarvis [[email protected]; Classifica
From: Anjali Thadani [[email protected]] Sent: 10/25/2017 4:19:12 PM To: CC: Martin Zeman martin.zeman Xavier Avila Subject: db.comi ; Stewart Oldfield ;
From: Martin Zem Sent: 10/25/2017 5:18:08 PM To: Anjali Thadani ; Davide-A Sferrazza ; Ellenoi Jarvis I ; Stewart Oldfield ; Joshua Shoshan CC: Xavier Avila Chris Maxmin Subject: RE: Southern Financial LLC III Anj
From: Martin Zem Sent: 10/25/2017 5:18:08 PM To: Anjali Thadani ; Davide-A Sferrazza ; Ellenoi Jarvis I ; Stewart Oldfield ; Joshua Shoshan CC: Xavier Avila Chris Maxmin Subject: RE: Southern Financial LL
Entities connected to both Davide Sferrazza and Anjali Thadani