RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC_FFT Location [I (Jimmy-H Xu)FW: Jeffrey Epstein / Southern Financial [I (Xavier Avila)
Case Filesd-10-EFTA01406895Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Mathew Negus 1.11.1.0..M, 17 Apr 2018)
April 17, 201811p
Case File
sd-10-EFTA01406895Dept. of JusticeRE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Mathew Negus 1.11.1.0..M, 17 Apr 2018)
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Subject: RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I] From: Mathew Negus 1.11.1.0..M> Date: Tue, 17 Apr 2018 10:44:22 -0400 To: Xavier Avila Nina Tona Cc: Ian Salters < , Martin Zeman Classification: For internal use only Yep Thursday let's catch up. There is a Council call today so I'll get some feedback on system access. This doesn't have the green light yet, GM silo'd so I expect it will be a difficult sell to give WM access to all GM systems. Mathew Negus
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406895
Pages
11
Persons
0
Integrity
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