EFTA Document EFTA01363007RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
1 duplicate copy in the archive
Done, thanks (Xavier Avila, 17 April 2018)
Title Matchefta-efta01363008
Case Filesd-10-EFTA01363008Dept. of JusticeDone, thanks (Xavier Avila, 17 April 2018)
April 17, 20181p
Case File
sd-10-EFTA01363008Dept. of JusticeDone, thanks (Xavier Avila, 17 April 2018)
Email
Cc: Joe Chopra u ject: , Ian Salters >, Nina Tona >, Pankaj-A , Martin Zeman , Alka Gopala reac _SOUTHFINANMD_Southcm Financial, LLC_FFT Location II] Classification For Internal use only In general, everything should face FFT and other booking centres are only used in exceptional circumstances 1 believe Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG. Filiale London CBSS - Markets Winchester House, 1 Great Winchester Street. EC2N 2DB London. U
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363008
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.