RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)EFTA Document EFTA01363057
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KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill (Akash Malhotra, Apr 16, 2018)
Title Matchefta-efta01363056
Case Filesd-10-EFTA01363056Dept. of JusticeKYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill (Akash Malhotra, Apr 16, 2018)
April 16, 20181p
Case File
sd-10-EFTA01363056Dept. of JusticeKYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill (Akash Malhotra, Apr 16, 2018)
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From: Akash Malhotra Date: Monday. Apr 16, 2018, 07:34 To: Xavier Avila <: Cc: Shawn Stakcr ,NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Subject: KYC Brcach_SOUTHFINANMD_Southem Financial. LLC_FFT Location Ill Classification: For internal use only Hi Alex, For adoption location Frankfurt, the following trade has been booked in Summit application for OTC Derivative Product, details as follows: Trade ID: G175714L Summit Code: SOUTHFINANMD Date of Trade: 13/04/2018 Client Name: So
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363056
Pages
1
Persons
0
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