RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [1 (Xavier Avila [mailsol)EFTA Document EFTA01363051
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RE: KYC Breach_SOUTHF1NANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, April 16 2018)
Title Matchefta-efta01363050
Case Filesd-10-EFTA01363050Dept. of JusticeRE: KYC Breach_SOUTHF1NANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, April 16 2018)
April 16, 20181p
Case File
sd-10-EFTA01363050Dept. of JusticeRE: KYC Breach_SOUTHF1NANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, April 16 2018)
Email
From: Xavier Avila Sent: Monday, April 16 2018 7:44 AM To: Akash Malhotra Cc: Shawn Staker < ; NCAOTC Derivatives ; Pankaj-A Chopra opata ; Nina Tona Ian Salte ; Mathew Negus ; Martin Zeman Subject: RE: KYC Breach_SOUTHF1NANMD_Southem Financial, LLC_FFT Location [I] Negus, what do we do with the below? If easy extension to OTC Rates FFT we can provide docs, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing Director " ies Inc From: Akash Malh
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363050
Pages
1
Persons
0
Integrity
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