RE: GM KCP Bible - Action Plan - Up (Xavier Avila, February 20, 2018)RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Mathew Negus, April 16 2018)
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Case Filesd-10-EFTA01362960Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila)
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sd-10-EFTA01362960Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila)
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From: Xavier Avila Sent: 17 April 20 Akash Malhotra Cc: Joe Aglion • Ian Salters pm>, Nina Tona Pankaj m>; • • c iMMIMI >; Martin Zeman >, Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. 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 D
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Dept. of Justice
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sd-10-EFTA01362960
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