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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II (Jimmy-H Xu, Apr 16, 2018)
Title Matchefta-efta01356961
Case Filesd-10-EFTA01356961Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II (Jimmy-H Xu, Apr 16, 2018)
April 16, 20181p
Case File
sd-10-EFTA01356961Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II (Jimmy-H Xu, Apr 16, 2018)
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To: Jimmy-H Xu • Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Cho ra ; NCAOTC Derivatives Zeman ; Alka Gopala <a> Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [II Done, thanks. ; Martin Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT extensions, same NY CMs? Thanks From: Jimmy-H Xu
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356961
Pages
1
Persons
0
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