Done, thanks (Xavier Avila, 17 April 2018)Re: Jeffrey Epstein / Southern Financial III (Kimberly Hart, September 26, 2017)
1 duplicate copy in the archive
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
Title Matchefta-efta01363009
Case Filesd-10-EFTA01363009Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
April 16, 20181p
Case File
sd-10-EFTA01363009Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
Email
Cc: Joe A lion , tan Salters Chopra , NCAOTC Derivatives Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] , Nina Tona Classification For Internal use only 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 CMS - Markets Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila Sent: 16 Apri
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363009
Pages
1
Persons
0
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