EFTA01363020.pdf

DataSet-10 1 page 161 words document
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📄 Extracted Text (161 words)
MicrosoftUC (2018-02-08117:32:41-0500): what kind of trade is it MicrosoftuC: (2018-02-08117:33:14-0500): nvm MicrosoftuC: (2018-02-08T17:34:32-0500): buying and selling of treasuries MicrosoftuC (2018-02-08117:40:04-0500): what do u mean they are gone. MicrosoftuC: (2018-02-08117:40:38-0500): the KYC review date was )an 2016 but that doesnt mean the account is closed microsoftuc (2018-02-08117:40:44-0500): so you should be fine. MicrosoftUC (2018-02-08117:40:56-0500): what product would treasiries fall under MicrosoftUC (2018-02-08117:41:12-0500): treasuries MicrosoftUC (2018-02-08117:42:01-0500): all the products that are under southern are actvie so you should be fine microsoftUC (2018-02-08117:42:20-0500): hmm microsoftUC (2018-02-08117:42:43-0500): okay. mike sommer from the GPS desk told me he spoke to someone who told him southern financial is on some red list meaning they are not active anymore Microsoftuc (2018-02-08117:42:58-0500): so you are saying that they are? and it would fall under fixed income, bond trading microsoftuc (2018-02-08117:44:09-0500): can u call me Microsoftuc (2018-02-08117:44:13-0500): # Participant microsoftUC: left on 2018-02-08117:54:13-0500 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052850 CONFIDENTIAL SDNY_GM_00199034 EFTA01363020
ℹ️ Document Details
SHA-256
2da654ef20cae2bfb151ad962fce72a4c39fb245c5e18cd1d6703ff3500c7557
Bates Number
EFTA01363020
Dataset
DataSet-10
Type
document
Pages
1

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