Done, thanks.
Are all the XCCYs generally booked and clients KYCed in DB AG FFT? What about EUR and GBP vanilla
and inflation swaps? We might have some of those coming.
Mat/Nina, who can help us with FFT extensions, same NY CMs?
Thanks
From: Jimmy-H Xu
Date: Monday, A r 16
.1• MI
To: Xavier Avila Mathew No
, Pankaj-A
, Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southcm Financial, LLC_FFT Location [I]
Classification: For Internal use only
Approved as one-off, but let's get the KYC done for FFT please
Thanks
Kind regards
Jimmy
Jimmy-H Xu
Cross Currency Swap Trading
Deutsche Bank AG, Filiale London
CB&S - Markets
Winchester House, 1 Great Winchester Street, EC2N 2DB London, United Kingdom
Tel.
Mobi
Emai
From: Xavier Avila mailu
Sent: 16 April 2018 17:55
To: Mathew Nessus Akash Malhotra
Cc: Joe Aglione Ian Salters '
Pankaj-A Cho ra NCAOTC Derivativ ;Martin
Zeman Alka Gopala
Subject: RE: KYC Breach_SOUTHF1NANMD_ ou em [nano , _FFT Location [I]
MO, is it ok to move this trade to London pls?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052797
CONFIDENTIAL SDNY GM_00198881
EFTA01363005