RE: KCP Capital Markets Catch Up -- 4 PM today (Nina Tona ‹, 11 Jul 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 29 Mar 2018)
Case Filesd-10-EFTA01401922Dept. of JusticeRE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)
April 16, 20184p
Case File
sd-10-EFTA01401922Dept. of JusticeRE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)
Email
Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Mon, 16 Apr 2018 12:55:22 -0400 To: Mathew Negus Akash Malhotra < Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Martin Zeman Joe Aglione Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker I Go I Subject: RE: KYC ; Akash Malhotra ; NCAOTC Der
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401922
Pages
4
Persons
0
Integrity
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