Case Filesd-10-EFTA01406955Dept. of JusticeEFTA Document EFTA01406955
Unknown10p
Case File
sd-10-EFTA01406955Dept. of JusticeEFTA Document EFTA01406955
Other
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406955
Pages
10
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.