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Organization referenced in documents
EFTA01358445
man < ; Liam Osullivan Cc: Alastair Mackinlay < ; Mathew Ne Davide-A Sferrazza Subject: RE: Southern Financial RC [I) Liam, can you provide the WM Pershing account details for Southern Financial LLC? Liam the below is an example of SSIs we got with another client. ; Joshua Shoshan CONFIDENTIAL - PURSU
EFTA01362965
till? — Billy already has the list. Monex: low priority, client is more focused on Niscaly account opening - Ok o Niscaly is in process of opening WM Pershing account, but is also set up in GM (inactive onboardings in FX Cash and Cash Fixed Income) Colina: this is an AB account, so Billy is not familiar.
EFTA01363774
; Liam Osullivan Cc: Alastair Mackinlay < >; Mathew Negus < Davide-A Sferrazza Subject: RE: Southern Financial LLC ilj Liam, can you provide the WM Pershing account details for Southern Financial LLC? Liam the below is an example of SSIs we got with another client. >; Joshua Shoshan CONFIDENTIAL - PURS
Alastair Mackinlay
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
the Foreign Trade Settlement Instructions
OrganizationOrganization referenced in documents
Bank of New York
OrganizationOrganization referenced in documents