RE: Darren, reetin s. Here is our fill (Joshua Shoshan, 14 Sep 2017)RE: Escalation (Zack Bunimovich)
Case Filesd-10-EFTA01406915Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)
April 16, 20186p
Case File
sd-10-EFTA01406915Dept. of JusticeRE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)
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Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Mon, 16 Apr 2018 21:30:18 -0400 To: Jimmy-H Xu Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Chopra NCAOTC Derivatives Martin Zeman Alka Gopala Done, thanks. Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla and inflation swaps? We might have some of those coming. Mat/Nina, who can help us with FFT ext
Date
April 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406915
Pages
6
Persons
0
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