EFTA01406845Set 10
2018-04-178p952w
Jimmy-H Xu
Xavier Avila
Akash Malhotra
Cc: Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala
I'll check who should handle ... Xavier Avila Mathew Negus
Akash Malhotra
Cc: Joe Aglione , Ian Salters , Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives , Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial ... Xavier Avila Mathew Negus
Akash Malhotra
Cc: Joe Aglione , Ian Salters Nina
Tona Pankaj-A Chopra , OTC
Derivatives , Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406845.pdf
EFTA01406915Set 10
2018-04-166p681w
Jimmy-H Xu
Mathew Negus
Akash Malhotra
Cc: Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala
Done, thanks.
Are all the XCCYs generally ... Avila Mathew Ne us
Akash Malhotra
Cc: Joe A lione Ian Salters Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives , Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial ... Mathew Negus Akash Malhotra
Cc: Joe Aglione Ian Salters Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406915.pdf
EFTA01406871Set 10
2018-04-1710p1,259w
Jimmy-H Xu ; Xavier Avila
Akash Malhotra
Cc: Joe Aglione • Ian Salters ; Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives • Martin Zeman
Alka Gopala
Subject: RE: KYC Breach SOUTHFINANMD Southern Financial ... Avila Mathew Ne us
Akash Malhotra
EFTA01406873
Cc: Joe Aglione , Ian Salters , Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives , Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial ... Xavier Avila Mathew Negus
Akash Malhotra
Cc: Joe Aglione , Ian Salters , Nina
Tona , Pankaj-A Chopra NCAOTC
Derivatives , Martin Zeman ,
Alka Gopala
EFTA01406875
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406871.pdf
EFTA01406881Set 10
2018-04-179p1,194w
Mathew Negus Jimmy -H Xu
Xavier Avila ; Akash Malhotra
Cc: Joe Aglione ; Ian Salters
Pankaj-A Chopra ; NCAOTC Derivatives
; Martin Zeman ; Alka Gopala
Subject: RE: KYC Breach SOUTHFINANMD Southern Financial ... Mathew Ne us ;
Akash Malhotra
Cc: Joe A lione ; Ian Salters ; Nina
Tona Pankaj-A Chopra NCAOTC
Derivatives ; Martin Zeman ;
Alka Gopala
Subject: RE: KYC Breach SOUTHFINANMD Southern Financial ... Xavier Avila Mathew Negus
Akash Malhotra
Cc: Joe Aglione , Ian Salters Nina
Tona , Pankaj-A Chopra NCAOTC
Derivatives , Martin Zeman ,
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406881.pdf
EFTA01406955Set 10
2018-04-1710p1,258w
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 ... Xavier Avila , Mathew Negus
Akash Malhotra
Cc: Joe Aglione Ian Salters , Nina
Tona , Pankaj-A Chopra , NCAOTC
Derivatives >, Martin Zeman >,
Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial ... Jimmy-H Xu < ; Mathew Negus
Akash Malhotra
Cc: Joe Aglione < ; Ian Salters < Nina
Tona >; Pankaj-A Chopra NCAOTC
Derivatives ; Mar in eman
Alka Gopala
Subject: RE: KYC Breach SOUTHFINANMD Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406955.pdf
EFTA01401922Set 10
2018-04-164p527w
Mathew Negus
Akash Malhotra <
Cc: Shawn Staker
NCAOTC Derivatives
Pankaj-A Chopra
Alka Gopala
Nina Tona
Ian Salters
Martin Zeman
Joe Aglione
Shawn, MO, is it ok to move this ... Xavier Avila ; Akash Malhotra
Cc: Shawn Staker ; NCAOTC Derivatives
I ; Pankaj-A Chopra -; Alka
Go ; Nina Tona -; Ian Salters
I ; Martin Zeman
Subject: RE: KYC Breach SOUTHFINANMD Southern Financial ... April 16, 2018 7:44 AM
To: Akash Malhotra
Cc: Shawn Staker ; NCAOTC Derivatives
; Pankaj-A Chopra ; Alka
; Nina Tona ; Ian Salters
; Mathew Negus ; Martin Zeman
EFTA01401922
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401922.pdf
EFTA01363002Set 10
2018-04-161p216w
Mathew Ne s Akash Malhotra
Cc: Joe Aglione Nina Tona
Pankaj-A Cho r ra AOTC Derivatives ; Martin
Zeman
Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location ... Avila Akash Malhot
Cc: ; NCAOTC Derivatives ; Pankaj-A
Chopra a opala
Ian Salters Martin Zeman
Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC FFT Location [I]
Classification: For Internal ... Sent: Monday, April 16 2018 7:44 AM
To: Akash Malhotra
Cc: ; NCAOTC Derivatives Pankaj-A
Chopra ; Alka Gopala Nina Tona
Ian Salters Mathew Negus Martin Zeman
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363002.pdf
EFTA01363055Set 10
2018-04-161p234w
Mathew Negus < , Akash Malhotra < ;
Cc: Joe Aglione Ian Salters >. Nina Tona ;
Pankaj-A Chopra ; NCAOTC Derivatives ; Martin
Zeman a opals Mila
Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial ... Xavier Avila Akash Malhotra
Cc: Shawn Staker ; NCAOTC Derivatives ; Pankaj-A
Chopra ; Alka Gopala ; Nina Tona
Ian Salters ‘ ; Martin Zeman
Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location ... Monday, April 16.2018 7:44 AM
To: Akash Malhotra
Cc: Shawn Staker NCAOTC Derivatives ; Pankaj-A
Chopra ; Alka Gopala ina Tona <
Ian Salters Mathew Negus ; Martin Zeman
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363055.pdf
EFTA01406948Set 10
2018-04-177p792w
Xavier Avila
Mathew Negus
Akash Malhotra
Cc: Joe Aglione
Ian Salters
Nina Tona
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala
Classification: For internal use only
In general, everything ... April 16 2018 7:44 AM
To: Akash Malhotra
Cc: Shawn Staker NCAOTC Derivatives
• Pankaj-A Chopra ; Alka
Gopala Nina Tona saM ; Ian Salters
; Mathew Negus Martin Zeman
Subject ... Monday, Apr 16, 2018, 07:34
To: Xavier Avila
Cc: Shawn Staker NCAOTC Derivatives
, Pankaj-A Chopra , Alka
Gopala
Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406948.pdf
EFTA01358461Set 10
2018-04-161p235w
Mathew Negus Akash Malhotra
CC: Shawn Staker ; NCAOTC Derivatives Pankaj-A Chopra
• Alka Gopala-; Nina Tona • tan Salters
• Martin Zeman ; Joe Aglione
Subject: RE: KYC Breach_S0UTHFINANMD_Southern Financial ... April 16, 2018 7:44 AM
To: Akash Malhotra
Cc: Shawn Staker ; NCAOTC Derivatives Pankaj-A
Chopra ka Gopala ; Nina Tona
Ian Salters Mathew Negus ; Martin Zeman
Subject ... Date: Monday, Apr 16, 2018.07:34
To: Xavier Avila
Cc: Shawn Staker • NCA0TC Derivatives Pankaj-A Chopra
, a pa a
Rt eRet:ffeach_S0UTHFINANMD_Southcm Financial, LLC_FFT Location
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358461.pdf
EFTA01362995Set 10
2018-04-171p373w
Mathew Negus immy-H Xu ; Xavier Avila
Akash Malhotra
CC: Joe Aglione Ian Salters Pankaj-A Chopra
NCAOTC Derivatives ; Martin Zeman Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial ... Xavier Avila a; Akash Malhotra
c: oe tone 1 an a ters Nina Tona
Pankaj-A Cho r ra ; NCA • Te Denyanyes ; Martin
Zeman a opals c~~ ,
Subject ... Xavier Avila Mathew N s , Akash Malhotra
Cc: Joc Aglione Pankaj-A
Cho ra
pala
u ject: WIC SOUTHFINANMD_Southem Financial, LLC_FFT Location ill
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362995.pdf
EFTA01406857Set 10
2018-04-179p1,128w
Mathew Negus
Jimmy-H Xu
Xavier Avila
Akash Malhotra
Cc: Joe Aglione
Ian Salters
Pankaj-A Chopra
NCAOTC Derivatives
Martin Zeman
Alka Gopala
Classification: For internal use only ... Xavier Avila ; Akash Malhotra
Cc: Shaven Staker NCAOTC Derivatives
; Pankaj-A Chopra ; Alka
Gopala ; Nina Tona Ian Salters
; Martin Zeman
11.11.1.
L -each SOUTHFINANMD Southern Financial, LLC_FFT Location ... Monday, Apr 16, 2018, 07:34
To: Xavier Avila
Cc: Shawn Staker , NCAOTC Derivatives
Pankaj-A Chopra , Alka
opa a
Subject: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406857.pdf
EFTA01363008Set 10
2018-04-171p195w
Salters >, Nina Tona >, Pankaj-A
Chopra , Martin Zeman
, Alka Gopala
u ject: reac _SOUTHFINANMD_Southcm Financial, LLC_FFT Location II]
Classification For Internal use only
In general, everything should face ... Mathew Negus ?; Akash Malhotra
.c
Cc: Joe Aglione Salters >; Nina Tona <a;
Pankaj-A Cho. >; NCAMWI s <e; Martin
Zeman ; Alka Gopala
Subject: reac THFINANMD_Southem Financial, LLC_FFT Location
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363008.pdf
EFTA01362996Set 10
2018-04-171p204w
Mathew Negus < >; Akash Malhotra
Cc: Joe Aglione Ian Salters O; Nina Tona
Pankaj-A Cho ra ; NCAOTC Derivatives < >; artin
Zeman >; Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial ... Mathew Negus Akash Malhotra
Cc: Joe A
as,-
lim Ian Salters le, Nina Tonae, Pankaj-A
Chopra , NCAOTC Derivatives , Martin Zeman
Alka Gopala
Subject: RE: KYC Breach_SOUTHFTNANMD_Southem Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362996.pdf
EFTA01363001Set 10
2018-04-171p203w
Jimm -H Xu Mathew Ne Akash Malhotra
Cc: Joe AglionaMIIIMIll tersMMIIIM>,
Sal Nina Tona
Pankaj-A Chopeo, NCAOTC Der Martin
Zeman O ; Alka Gopala
Subject: RE: KYC Breach_SOUTHFINANMD_Southem ... Avila > Mathew Ncgus , Akash Malhotra
Cc: Joe AglionealMIN=I lan Salters , Nina Tona a, Pankaj-A
Chopra , NCAOTCDerivative . Martin Zeman
a opala
Subject: RE: KYC Breach_SOUTHFINANMD_Southcrn Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363001.pdf