3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01362684
From: Sent: To: CC: Xavier Avila 3/29/2018 12:34:20 PM Nina Tona Liam Osullivan ; Zack Bunimovich I I; Martin Zeman ; Rita Shteynberg ; Mathew N I; Alastair Mackinlay ; Davide-A Sferrazza ; Anthony Lentini , Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/con
EFTA01362840
de-A Sferrazza Subject: RE: SF (I) ICI Classification: Confidential Xavier, ; Martin Zeman Rita Shteynbe • Zach Price ; A astair Mac inlay ; Mathew N us The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks, Zack From: Xavier Avila Sent:
EFTA01387176
nzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon Bobby Abraham Daniel-E Kaiser KCP-Americas < Martin Zeman ; Mathew N ; Matt Glassman Oliver Rothauser ; Xavier Avila C , Joerg Oestreich Cc: Andreas Stamm Clement Jacquesson Subject: KCP Structured Finance - Seni