EFTA01362757.pdf
dataset_10 PDF 69.6 KB • Feb 4, 2026 • 1 pages
From: Liam Osullivan
Sent: 4/16/2018 12:21:04 PM
To: Joe Aglione
CC: Xavier Avila Martin Zeman ; Davide-A Sferrazza
Subject: FW: EMS/160418103764: Preconfirmation Missing SSI 17April 2018 'Cl
Importance: High
Classification: Confidential
Joe,
We sent them the instructions.
Thanks
Lam
From: Pankaj-x Singh
Sent: Monday, April 16, 2018 12:18 PM
To: Static Data <
Cc: lakshmanan-x Ramasamy < >; Aruna-Krishnamurthy Sudarshan
>; Xavier Avila >; Martin Zeman <- >;
Derivative-Corporate Settlements < >; Lam Osullivan
Subject: RE: EMS/160418103764: Preconfirmation " "'Es Missing SSI 17April 2018**** *******[C]
Importance: High
Classification: Confidential
Hello static data team,
Please update SSI as per below information
Short code: SOUTHFINANMD
Currency EUR
551 details
SSI details for short codes SOUTHFINANMD
Incoming EURO instructions:
Bank: Citibank, Frankfurt
Swift: CITIDEFF
Beneficiary: Pershing LLC
IBAN: DE24 5021 0900 0119 7690 19
Ref:
DBSI Account: SOUTHERN FINANCIAL LLC
DBSI Account if : N4G023804
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052349
CONFIDENTIAL SDNY_GM_00198533
EFTA01362757
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- Document ID
- 62da1819-c172-4cfd-9266-183d3df7416f
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- dataset_10/693a/EFTA01362757.pdf
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- 693ab50ab0e1a1032c72060f6d5d2a02
- Created
- Feb 4, 2026