RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill (Akash Malhotra, Apr 16, 2018)
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RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
Title Matchefta-efta01363055
Case Filesd-10-EFTA01363055Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
April 16, 20181p
Case File
sd-10-EFTA01363055Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)
Email
Jimmy-H Xu Cross Currency Swap Trading Deutsche Bank AG, Filiale London CB&S - Markets Winchester House. 1 Great Winchester Street. EC2N 2DB London. United Kingdom From: Xavier Avila Sent: 16 April 2018 17:55 To: Mathew Negus < , Akash Malhotra < ; Cc: Joe Aglione Pankaj-A Chopra Ian Salters >. Nina Tona ; ; NCAOTC Derivatives ; Martin Zeman a opals Mila Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade to London
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363055
Pages
1
Persons
0
Integrity
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