RE: KYC Breach SOUTHFINANMD Southern (Jimmy-H Xu, 17 Apr 2018)Re: Welcome (Stewart Oldfield, 21 Sep 2017)
Case Filesd-10-EFTA01406955Dept. of JusticeRE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location [I (Akash Malhotra, 17 Apr 2018)
April 17, 201810p
Case File
sd-10-EFTA01406955Dept. of JusticeRE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location [I (Akash Malhotra, 17 Apr 2018)
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Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location [I] From: Akash Malhotra Date: Tue, 17 Apr 2018 10:19:48 -0400 To: Nina Tona Mathew Negus Jimmy-H Xu Xavier Avila Cc: Joe Aglione < Ian Salters Pankaj-A Chopra NCAOTC Derivatives Martin Zeman Alka Gopala Classification: For internal use only Hi Xavier, The trade is still reflecting under FFT location. Request you to action and confirm. fcid:image003.png@OlD3D685.2E5C94501 Quote fcid:image004.png@OlD3D685
Date
April 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406955
Pages
10
Persons
0
Integrity
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