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RE: KYC Breach SOUTHFINANMD_Southem Financial, LLC_FFT Location [Ij
Title Matchefta-efta01363021
Case Filesd-10-EFTA01363021Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southem Financial, LLC_FFT Location [Ij
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Case File
sd-10-EFTA01363021Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southem Financial, LLC_FFT Location [Ij
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From: Sent: Xavier Avila 4/16/2018 9:30:18 PM To: Jimmy-H Xu I ; Mathew Negus I I; Akash Malhotra CC: Joe Aglione I; Ian Salters I ; Pankaj-A Chopra I ; NCAOTC Derivatives I; Martin Zeman I ; Alka Gopala Subject: RE: KYC Breach SOUTHFINANMD_Southem Financial, LLC_FFT Location [Ij Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us wi
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Dept. of Justice
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sd-10-EFTA01363021
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