📄 Extracted Text (235 words)
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AFC Business Advisory
Anti-Financial Crime
DBOI Global Services (UK) Limited
S Brindle Place, Birmin ham B1 21B, United Kingdom
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From: Martin Zeman
Sent: 08 May 2018 20:27
To: Zack Bunimovich AMLUK Reviews
;Jesse-J Cruz ; James Gladwin
areen o nson ; Daniel-A Klyashtorny
; Nina Tona er Avila
Davide-A Sferrazza
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II
Classification: For Infernal use only
James — responding to your questions below. The extension is permanent. Southern
Financial LLC trade global macro and are looking to buy CDX IG payer spreads as a hedge
for their overall equities and fixed income portfolio they trade with DB. The initial size is
around 5100M.
Please call me if you need any more details. This is a priority for our desk. Thank you.
From: Zack Bunimovich
Sent: Tuesday, May 08, 2018 12:24 PM
To: AMLUK Revi ; Jesse-1 Cruz
James Gladwin
Cc: Kareen Johnson ; Daniel-A Klyashtorny
Martin Zeman ; Nina Tona
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II
Classification: For internal use only
+Nina
From: Zack Bunimovich
Sent: Tuesday, May
To: AMLUK Reviews Jesse-J Cruz
James Gladwin
Cc: Kareen Johnson Daniel-A KlyashtornMill
Martin Zeman
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (lJ
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043521
CONFIDENTIAL SONY GM_00189705
EFTA01357153
ℹ️ Document Details
SHA-256
61a6580c0a89894cb5ffce6c7a23eb81008f3e5b10dc5f3f6847d0661a4830fb
Bates Number
EFTA01357153
Dataset
DataSet-10
Document Type
document
Pages
1
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