EFTA01362918.pdf
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📄 Extracted Text (258 words)
Cc: Alastair Mackinla < ; Martin Zeman >; Davide-A Sferrazza
>; Mathew Negus < >; Nina Tona <
Subject: RE: SF [I]
Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live in one trade they want
to execute.
Thanks
From: Rita Shteynberg
Sent: Friday, March 02, 2018 12:41 PM
To: Mathew Nevus >; Nina Tona < >; Jane Varle < >;
GM ACO < >; Xavier Avila < >; lain Macara < >; Jitan Patel
Cc: Alastair Mackinla < >; Martin Zeman < >; Davide-A Sferrazza
>; Aziz Anwar >; Tanushree Kirti < >; Zack
Bunimovich <
Subject: RE: SF Ili
Thanks for the confirmation. We will proceed with the onboarding.
From: Mathew Negus
Sent: Friday, March 02, 2018 12:34 PM
To: Nina Tona < >; Jane Varle >; GM ACO < >; Xavier Avila
>; lain Macara < >; Rita Shteynberg >; Jitan Patel
Cc: Alastair Mackinla Martin Zeman < • Davide-A Sferrazza
>; Aziz Anwar ; Tanushree Kirti
Subject: RE: SF [I]
I'll take this one for Jitan.
As CIB green please proceed with the NCA process and the inherent KYC update.
Thank you
Mathew Negus
Director I ICG Business Management I
From: Nina Tona
Sent: Friday, March 02, 2018 12:22 PM
To: Jane Varley >; Xavier Avila >; lain Macara
>; Jitan Patel < >; Mathew Negus
Cc: Alastair Mackinla Martin Zeman < ; Davide-A Sferrazza
; Tanushree Kirti < >
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052612
CONFIDENTIAL SIDNY_GM_00198796
EFTA01362918
ℹ️ Document Details
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4e77a31c50675e6fcb422f7d32c2668f7e2e8125712f2e18a07f5705b474d677
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EFTA01362918
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document
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1
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