RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Mathew Negus, April 17 2018)RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
Title Matchefta-efta01363054
Case Filesd-10-EFTA01363054Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
April 17, 20181p
Case File
sd-10-EFTA01363054Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
Email
Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets r Winchester Street. EC2N 2DB London. United Kingdom Tel. Mobil Email From: Xavier Avila Sent: 17 April 2018 02:30 Tr imm -H X gus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Cho ra NCAOTC Derivatives Zeman opa a Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] A Done, thanks. a Martin Are all the XCCYs generally booked and clients KYCed
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363054
Pages
1
Persons
0
Integrity
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