RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Akash Malhotra)
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila mailto, 16 April 2018)
Title Matchefta-efta01362997
Case Filesd-10-EFTA01362997Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila mailto, 16 April 2018)
April 16, 20181p
Case File
sd-10-EFTA01362997Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila mailto, 16 April 2018)
Email
Approved as one-off, but let's get the KYC done for FFT please Thanks Kind regards Jimmy Jimmy-H XU Cross Currency Swap Trading Deutsche Bank AG. Filiale London - Markets h reat Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila mailto Sent: 16 April 2018 17:55 To: Mathew Ne 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 Loc
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362997
Pages
1
Persons
0
Integrity
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