1 duplicate copy in the archive
EFTA Document EFTA01358461
Title Matchefta-efta01358461
Case Filesd-10-EFTA01358461Dept. of JusticeEFTA Document EFTA01358461
Unknown1p
Case File
sd-10-EFTA01358461Dept. of JusticeEFTA Document EFTA01358461
Other
From: Sent: To: CC: Xavier Avila 11/16/2018 12:55:22 PM Mathew Negus Shawn Staker Akash Malhotra ; NCAOTC Derivatives • Alka Gopala-; Nina Tona • Martin Zeman ; Joe Aglione Subject: RE: KYC Breach_S0UTHFINANMD_Southern Financial, LLC_FFT Location [II Shawn, MO, is it ok to move this trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila ; Akash Malhotra Cc: Shawn Staker ; NCAOTC Derivatives Chopra ; Alka Gopala Ian Salters ; Martin
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358461
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.