EFTA Document EFTA01363051RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Mathew Negus, April 17 2018)
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RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location
Title Matchefta-efta01363052
Case Filesd-10-EFTA01363052Dept. of JusticeRE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location
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Case File
sd-10-EFTA01363052Dept. of JusticeRE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location
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From: Sent: To: CC: Mash Malhotra 4/17/201810:19:48 AM Nina Tona Xavier Avila Joe Aglione NCAOTC Derivatives Mathew Negus Ian Salters Jimmy-H Xu • Pan a•-AC o ra Martin Zeman ; Atka Gopala Subject: RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location Classification: For SKS use only Hi Xavier, The trade is still reflecting under FFT location. Request you to action and confirm Trade Type Trade ICI Vanim SubType Amended t Spew Bock B Currency C Coe Metal COM
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Dept. of Justice
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sd-10-EFTA01363052
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