EFTA Document EFTA01363000RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila [mai I io, 16 April 2018)
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
Title Matchefta-efta01363001
Case Filesd-10-EFTA01363001Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
April 17, 20181p
Case File
sd-10-EFTA01363001Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
Email
Cross Currency Swap Trading Deutsche Bank AG. Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street, EC2N 2DB London, United Kingdom Tel Mo Em From: Xavier Avila Sent: 17 April 2018 02:30 To: Jimm -H Xu Mathew Ne Akash Malhotra Cc: Joe AglionaMIIIMIll Sal tersMMIIIM>, Nina Tona O Pankaj-A Chopeo, NCAOTC Der Martin Zeman ; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. Are all the XCCYs generally boo
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363001
Pages
1
Persons
0
Integrity
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