EFTA Document EFTA01406948

Subject: RE: KYC Breach SOUTHFINANMD Southern From: Jimmy-H Xu Date: Tue, 17 Apr 2018 02:53:54 -0400 To: Xavier Avila Mathew Negus Akash Malhotra Cc: Joe Aglione Ian Salters Nina Tona Pankaj-A Chopra NCAOTC Derivatives Martin Zeman Alka Gopala Classification: For internal use only Financial, LLC_FFT Location [I] In general, everything should face FFT and other booking centres are only used in exceptional circumstances I believe Thanks Kind regards Jimmy {https://brandportal.i