RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila)EFTA Document EFTA01362962
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Mathew Negus, April 16 2018)
Title Matchefta-efta01362961
Case Filesd-10-EFTA01362961Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Mathew Negus, April 16 2018)
April 16, 20181p
Case File
sd-10-EFTA01362961Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Mathew Negus, April 16 2018)
Email
To: Mathew Ne s ; 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 [I] Shawn, MO, is it ok to move this trade to London pis? From: Mathew Negus Sent: Monday, April 16 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker Chopra Ian Salters ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] • Akash Malhotra
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362961
Pages
1
Persons
0
Integrity
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