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RE: Southern Financial LLC [1]
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M
Martin Zeman Oct 25, 2017 3:34 PM
To
Anjali Thadani
Cc
Anjali,
Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answer.
Thanks
Martin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
A
Anjali Thadani Oct 25, 2017 4:19 PM
To
Cc
Martin, you're good to trade non-margin from a regulatory perspective. Please reach out to Chris, cc'd above, for next steps in the trade process. Thanks.
Anjali Thadani
Deutsche Bank, Wealth Management
Office: ██████████
email: ███████████████
M
Martin Zeman Oct 25, 2017 5:18 PM
To
[name redacted]
Cc
Multiple recipients (several names shown and redacted)
Anjali,
Thank you. I assume the end-user paperwork is in order as well, correct?
Martin