EFTA Document EFTA01363003RE: KYC Breach_SOUTHFINANMD_Southcm Financial, LLC_FFT Location [I (Jimmy-H Xu)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01363004Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Jimmy-H Xu)
Unknown1p
Case File
sd-10-EFTA01363004Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Jimmy-H Xu)
Email
Zeman Alka Gopala .c) > Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] I'll check who should handle the product extension to FFT. I expect it will be the US team. Jimmy, FYI, I still see mostly London as the primary adoption location for OTC Derivs. Best, Mathew From: Jimmy-H Xu < > Date: Tuesday, A r 17 2018 2:53 AM To: Xavier Avila Mathew Ne, us >, Akash Malhotra Ch , Nina Pankaj-A NCA T Derivative , Martin Zeman Cc: Joe A , Ian Salters , Alka
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363004
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.