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EFTA Document EFTA01406866EFTA Document EFTA01406881
Case File
sd-10-EFTA01406871Dept. of Justice

EFTA Document EFTA01406871

Other

Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Tue, 17 Apr 2018 10:17:15 -0400 To: Mathew Negus Nina Tona Cc: Ian Salters Martin Zeman 2028 We will need most of our clients trading XCCY business...so lets see how difficult this is. 03 we suddently stuck with basic DB AG London adoptions. Can we have anoher call rhis thursday to go through some NAC thoughts and also the booking systems pls? Thanks From: Mathew Negus Date: Tues

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406871
Pages
10
Persons
0
Integrity
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