Subject: RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] From: Xavier Avila Date: Mon, 16 Apr 2018 12:55:22 -0400 To: 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 trade to London pls? From: Mathew Negus Sent: Monday, April 16, 2018 9:03 AM To: Xavier Avila Cc: Shawn Staker I Go I Subject: RE: KYC ; Akash Malhotra ; NCAOTC Derivatives ; Pankaj-A Chopra -; Alka ; Nina Tona -; Ian Salters ; Martin Zeman Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I] Classification: For internal use only I would re-book to London if the desk agrees. From: Xavier Avila Sent: Monday, 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