RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Mathew Negus, 17 Apr 2018)RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Mathew Negus 1.11.1.0..M, 17 Apr 2018)
Case Filesd-10-EFTA01406890Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southern Financial, LLC_FFT Location [I (Jimmy-H Xu)
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Case File
sd-10-EFTA01406890Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southern Financial, LLC_FFT Location [I (Jimmy-H Xu)
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Subject: RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] From: Jimmy-H Xu Date: Mon, 16 Apr To: Xavier Avila Mathew Negus Akash Malhotra < Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Chopra NCAOTC Derivative Martin Zeman Alka Gopala < Classification: For internal use only Approved as one-off, but let's get the KYC done for FFT please Thanks Kind regards Jimmy {https://brandportal.intranet.db.com/img/modules/logo.gif} Jimmy-H Xu Cross Currency Swap Trad
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Dept. of Justice
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sd-10-EFTA01406890
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