EFTA01363020.pdf
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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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