RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)EFTA Document EFTA01363003
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila [mai I io, 16 April 2018)
Title Matchefta-efta01363002
Case Filesd-10-EFTA01363002Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila [mai I io, 16 April 2018)
April 16, 20181p
Case File
sd-10-EFTA01363002Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila [mai I io, 16 April 2018)
Email
1 Great Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila [mai I io Sent: 16 April 2018 17:55 To: Mathew Ne s Cc: Joe Aglione Pankaj-A Cho r ra Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Akash Malhotra AOTC Derivatives Nina Tona MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: X vi r Avila Cc: Chopra Ian Salters Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363002
Pages
1
Persons
0
Integrity
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