RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [IRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila mailto, 16 April 2018)
1 duplicate copy in the archive
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
Title Matchefta-efta01362996
Case Filesd-10-EFTA01362996Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
April 17, 20181p
Case File
sd-10-EFTA01362996Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
Email
Classification: For Internal use only In general, everything should face FFT and other booking centres are only used in exceptional circumstances I believe Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street. EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimmy-H Xu >; Mathew Negus < >; Akash Malhotra Cc: Joe Aglione Ian Salters O; Nina Tona
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362996
Pages
1
Persons
0
Integrity
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