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EFTA Document EFTA01406871EFTA Document EFTA01406890
Case File
sd-10-EFTA01406881Dept. of Justice

EFTA Document EFTA01406881

Other

Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Mathew Negus Date: Tue, 17 Apr 2018 09:10:47 -0400 To: Nina Tona Xavier Avila Cc: Ian Salters Martin Zeman Classification: For internal use only Extension to FFT goes to US Case Management. What's the mat date on the xccy swap? Mathew Negus Director I ICG Business Management I I I From: Nina Tona Sent: Tuesday, April 17 2018 8:32 AM To: Mathew Negus Jimmy-H Xu Xavier Avila ; Akash Malhotra Cc:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406881
Pages
9
Persons
0
Integrity
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