Case Filesd-10-EFTA01406955Dept. of JusticeEFTA Document EFTA01406955
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Case File
sd-10-EFTA01406955Dept. of JusticeEFTA Document EFTA01406955
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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:[email protected] Quote fcid:image004.png@OlD3D685
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Dept. of Justice
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sd-10-EFTA01406955
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10
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0
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