A r 4 2018 12:41:03 PM Conversation 436897872RE: Southern Financial - KYC Docs. [I (Zack Bunimovich, 19 Apr 2018)
Case Filesd-10-EFTA01406857Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Nina Tona, 17 Apr 2018)
April 17, 20189p
Case File
sd-10-EFTA01406857Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Nina Tona, 17 Apr 2018)
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Subject: RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I] From: Nina Tona Date: Tue, 17 Apr 2018 08:32:04 -0400 To: Mathew Negus Jimmy-H Xu Xavier Avila Akash Malhotra Cc: Joe Aglione Ian Salters Pankaj-A Chopra NCAOTC Derivatives Martin Zeman Alka Gopala Classification: For internal use only Mat - let me know if I can help you with this. Thank you Nina Tona KCP products and services are intended and available only for persons who are sophisticated instituti
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406857
Pages
9
Persons
0
Integrity
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