EFTA01362997.pdf

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 - Markets h reat Winchester Street, EC2N 2DB London, United Kingdom From: Xavier Avila mailto Sent: 16 April 2018 17:55 To: Mathew Ne Akash Malhotra Cc: Joe Aglione >. Ian Salters Nina Tona Pankaj-A Cho ra ; NCAOTC Derivatives Zeman ; Alka Gopala <a' Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade to London pis? From: Mathew Negus Sent: Monday, April 16 2018 9:03 AM To: Xavier Avila - Akash Malhotra Cc: Shawn Staker ; NCAOTC Derivatives Chopra ; Alka Gopala Ian Salters , Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC FFT Location [I] Classification: For internal use only I would re-book to London it' the desk agrees. From: Xavier Avila Sent: Monday, April 16 2018 7:44 AM To: Akash Malhotra Cc: Shawn Staker ; NCAOTC Derivatives • Panka'-A Chopra ; Alka Gopala • Nina Tona Ian Salters Mathew Negus ; Martin Zeman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052783 CONFIDENTIAL SONY GM_00198987 EFTA01362997