📄 Extracted Text (322 words)
Cc: paul Sennett Nina Tona
Subject: RE: Loan docs - can you help direct me please? [I]
Classification: For internal use only
Abs,
Yes please, can you get a product extension going? Or is this something that you can start on your side Nina since
Abhinav is probably gone now?
The access will be for Paul Barrett who is the authorized trader for Southern Financial LLC. His details are:
Thanks,
Martin
From: Abhinav Gandhi
Sent: Thursday, December 14, 2017 12:34 PM
To: Xavier Avila a; Martin Zeman <M Liam Osullivan
Cc: paul Sennett MMM); Nina Tona
Subject: RE I oan docs - can you help direct me please? [II
Classification. For Internal use only
We've checked here, unfortunately they're not KYC'd for loans but we can get a product extension going, assuming we
think that Southern Financial are a likely buyer.
I will get Southern Financial added to the debtdomain site and give them access to docs for the Rain Carbon deal, please
could you provide me the emails, names and phone numbers of those who would like to gain access?
Will sort this out access first thing tomorrow morning and get the product extension kicked off now.
Kind regards,
Abs
From: Xavier Avila
Sent: 14 December 2017 17:21
To: Martin Zeman Abhinav Gandhi Liam Osullivan
Cc: paul Sennet Nina Tona
Subject: RE: Loan docs - can you help direct me please? [I]
Nina can check what products they are opeed for in GM, but I would not think so.
Abhinav, this is an important client of WM KCP Americas, the team that deals with UUHNW and FO clients
access to CII3, and we'd apreciate if we can take care of this. Let me know if you need any approvals from
superiors, I know well Yanni Pipilis for example (not sure if you report to him or not).
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046123
CONFIDENTIAL SDNY GM_00192307
EFTA01358427
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EFTA01358427
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