Case File
efta-01363052DOJ Data Set 10OtherEFTA01363052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363052
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Mash Malhotra
4/17/201810:19:48 AM
Nina Tona
Xavier Avila
Joe Aglione
NCAOTC Derivatives
Mathew Negus
Ian Salters
Jimmy-H Xu
• Pan a•-AC o ra
Martin Zeman
; Atka Gopala
Subject:
RE: KYC Breach SOuTHFINANMD_Southem Financial, LI.C_FFT Location
Classification: For SKS use only
Hi Xavier,
The trade is still reflecting under FFT location. Request you to action and confirm
Trade Type
Trade ICI
Vanim
SubType
Amended t Spew
Bock
B Currency C Coe Metal
COMPVY
1.//;.5.1APS
JiCE R
!I
DB /NG
Quote
From: Xavier Avila a
Sent: 16 April 2018 17:55
To: Mathew Ne
Cc: Joe Aglione
Akash Mall
Ian Salters
in
eman
Subject: RE: KYC Breach_SOUTHFINANMD_Southern
Shawn, MO, is it ok to move this trade to London pls?
Unquote
Regards
Akash Malhotra
Associate I Client on Boarding
DBOI Global Services Private Limited
Global Business Services
A-1
-
-
• dra Technology Park, Inside MaNndra World City - SEZ, 302029 Jaipur, Intim
Tel.
Emai
Escalations Contact:
From: Nina Tona
Sent: Tuesday, April 17, 2018 6:02 PM
To: Mathew News
; Akash Malhotra
C‘Jat
Deal ID
Desk
son-immix,
I
OTC_LN
Jimm -H Xu
Xavier Avila
Cc: Joe Aglione
Ian Salters
Pankaj-A Chopra
enva ives
Martin Zeman
Alka Gopala
Subject: RE; KYC Breach_SOUTHFIN
ou ern inancial, LLC_FFT Location [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052900
CONFIDENTIAL
SONY GM_00199084
EFTA01363052
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