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EFTA Document EFTA01406890EFTA Document EFTA01406906
Case File
sd-10-EFTA01406895Dept. of Justice

EFTA Document EFTA01406895

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Subject: RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I] From: Mathew Negus 1.11.1.0..M> Date: Tue, 17 Apr 2018 10:44:22 -0400 To: Xavier Avila Nina Tona Cc: Ian Salters < , Martin Zeman Classification: For internal use only Yep Thursday let's catch up. There is a Council call today so I'll get some feedback on system access. This doesn't have the green light yet, GM silo'd so I expect it will be a difficult sell to give WM access to all GM systems. Mathew Negus

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406895
Pages
11
Persons
0
Integrity
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