Subject: RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I] From: Mathew Negus 1.11.1.0..M> Date: Tue, 17 Apr 2018 10:44:22 -0400 To: Xavier Avila Nina Tona Cc: Ian Salters < , Martin Zeman Classification: For internal use only Yep Thursday let's catch up. There is a Council call today so I'll get some feedback on system access. This doesn't have the green light yet, GM silo'd so I expect it will be a difficult sell to give WM access to all GM systems. Mathew Negus Director I ICG Business Management I I I From: Xavier Avila Sent: Tuesday, April 17 2018 10:17 AM To: Mathew Negus ; Nina Tona Cc: Ian Salters ; Martin Zeman Subject: RE: KYC reac D Southern Financia , oca ion [I] 2028 We will need most of our clients trading XCCY business...so lets see how difficult this is. EFTA01406895