A chat conversation discussing treasuries, fixed income, and bond trading. It involves a KYC review date for an account in January 2016, which may be closed or inactive. Southern Financial is mentioned as being on a 'red list' and not active. The conversation ends with one participant leaving.
documents/vol00010-efta01363020-pdf.pdf
{"key_people":["Mike Sommer"],"document_type":"other","key_organizations":["MicrosoftUC","Southern Financial"],"reference_numbers":["DB-SDNY-0052850","SDNY_GM_00199034","EFTA01363020"]}