EFTA Document EFTA01363047RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [1 (Xavier Avila [mailsol)
1 duplicate copy in the archive
RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location (Jimmy-H X, 4/17/2018)
Title Matchefta-efta01363048
Case Filesd-10-EFTA01363048Dept. of JusticeRE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location (Jimmy-H X, 4/17/2018)
April 17, 20181p
Case File
sd-10-EFTA01363048Dept. of JusticeRE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location (Jimmy-H X, 4/17/2018)
Email
From: Jimmy-H X Sent: 4/17/2018 2:53:54 AM To: Xavier Avila Mathew Negus ; Akash Malhotra CC: Joe Aglione an Sake Nina Tona ankaj-A Chopra NCAOTC Derivatives ]; Martin Zeman Alka Copula Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location Classification: For internal use only In general, everything should face FFT and other booking centres are only used in exceptional circumstances I believe Thanks Kind regards Jimmy Jimmy-H Xu Cross Currency Swap Tr
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363048
Pages
1
Persons
0
Integrity
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