📄 Extracted Text (213 words)
Davide-A Sferrazza
Subject: RE: Southern Financial LLC Iii
Xavi,
in the addition to the Wand call back person i also need the Tax Document.
Thank you
Nina Tona
From: Nina Tona
Sent: Thursday, December 14, 2017 5:16 PM
To: Martin Zeman Xavier Avila
Cc: Alastair Mackinlay • Mathew Negus ; Joshua Shoshan
, Davide-A Sferrazza
Subject: RE: Southern Financial LLC (II
Martin,
Please advise on the below.
• Standard settlement instructions- (Please note there are 8 products, will the SSI be the same or different?)
• SS! Call back person
PiU,, .•
rub e Gor,d.
onto* riled
DE AO iLDOi corn DE AO (I-CN} De AC (LDN) as AG (LON) 18 AG:LOII) COSIA CE i.CN:
Thank you
Nina Tona
From: Martin Zeman
Sent: Tuesday, December 05, 2017 1:47 PM
To: Nina Tona ; Xavier Avila
Cc: Alastair Mac in ay ; Joshua Shoshan
Davide-A Sferrazza
Subject: RE: Southern Financial LLC [I]
Classification: For Internal use only
Nina,
See attached — that should complete the whole process.
Martin
From: Nina Tona
Sent: Wednesday, November 29, 2017 9:18 AM
To: Xavier Avila na; Martin Zeman
Cc: Alastair Mackinlay Mathew Negus ; Joshua Shoshan
; Davide-A Sferrazza
Subject: RE: Southern Financial LLC [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046183
CONFIDENTIAL SDNY_GM_00192367
EFTA01358447
ℹ️ Document Details
SHA-256
89cbfea7a73fe20fc48c2f8a55dcc15a968c96f235b3e27b6ee3c48ed45d562f
Bates Number
EFTA01358447
Dataset
DataSet-10
Document Type
document
Pages
1