RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)Email: Zack Bunimovich to Martin Zeman (March 13, 2018)
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RE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
Title Matchefta-efta01358382
Case Filesd-10-EFTA01358382Dept. of JusticeRE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
April 16, 20181p
Case File
sd-10-EFTA01358382Dept. of JusticeRE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
Email
From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus Cc: Joe Aglione Pankaj-A Cho Zeman Alka Gopala Subject: RE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Akash Malhotra Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila Akash Malhotra Cc: Shawn Staker NCAOTC Derivatives Chopra Alka Gopala Ian Salters Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, L
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358382
Pages
1
Persons
0
Integrity
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