RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location (Jimmy-H X, 4/17/2018)RE: KYC Breach_SOUTHF1NANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, April 16 2018)
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [1 (Xavier Avila [mailsol)
Title Matchefta-efta01363049
Case Filesd-10-EFTA01363049Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [1 (Xavier Avila [mailsol)
Unknown1p
Case File
sd-10-EFTA01363049Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [1 (Xavier Avila [mailsol)
Email
Date: Monday. A r 16. 2018. 11:56 To: Xavier Avila . Mathew Ncgus Akash Malhotra Cc: Joe A hone Ian Salters Nina Tona Cho m NCAOTC Derivatives , Alka Gopala abject: RE: KY(' Breac SOUTHFINAN1vID_Southcm Financial, LLC_FFT Location Ill 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 CBSS Markets Winchester House 1 Great Winchest
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Dept. of Justice
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sd-10-EFTA01363049
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