EFTA Document EFTA01356959RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II (Jimmy-H Xu, Apr 16, 2018)
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RE: KTi (Mathev. Ncgus)
Title Matchefta-efta01356960
Case Filesd-10-EFTA01356960Dept. of JusticeRE: KTi (Mathev. Ncgus)
Unknown1p
Case File
sd-10-EFTA01356960Dept. of JusticeRE: KTi (Mathev. Ncgus)
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We will need most of our clients trading XCCY business...so lets see how difficult this is. O3 we suddently stuck with basic DB AG London adoptions. Can we have anoher call rhis thursday to go through some NAC thoughts and also the booking systems pls? Thanks From: Mathev. Ncgus Date: Tuesday, A r 17 2015 0R:10 To: Nina Tona c , Xavier Avila Cc: Ian Salters ii~i~~Martin Zeman Subject: RE: KTi W; STriTMI • NANMD_Southcm Financial, LLC_FFT Location II Classification: For internal use o
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Unknown
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Dept. of Justice
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sd-10-EFTA01356960
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1
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0
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