Case Filesd-10-EFTA01406842Dept. of JusticeEFTA Document EFTA01406842
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Case File
sd-10-EFTA01406842Dept. of JusticeEFTA Document EFTA01406842
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Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] From: Mathew Negus Date: Mon, 16 Apr 2 To: Xavier Avila Akash Malhotra Cc: Shawn Staker NCAOTC Derivatives Pankaj-A Chopra Alka Gopala Nina Tona Ian Salters Martin Zeman Classification: For internal use only I would re-book to London if the desk agrees. From: Xavier Avila Sent: Monday, April 16, 2018 7:44 AM To: Akash Malhotra Cc: Shawn Staker ; NCAOTC Derivatives an aj Chopra Alka • Nina Tona Ia
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Unknown
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Dept. of Justice
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sd-10-EFTA01406842
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3
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0
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