2
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Organization referenced in documents
EFTA01358382
if the desk agrees. artin Pankl -A From: Xavier Avila Sent: Monday, April 16, 2018 7:44 AM To: Akash Malhotra lka Gopala NCAOTC Derivatives ; Panki-A Chopra ; Martin Zeman ina Ton Ian Salters Mathew Negus Cc: Shawn Stake Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Locat
EFTA01363009
C Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] aassification: For Internal use only I would re-book to London if the desk agrees. ; Panki-A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052807 SONY GM_00198991 EFTA01363009

Joe Biden
Person46th President of the United States (2021–2025)

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker
Ian Salters
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Alka Gopala
PersonPerson referenced in documents
Pankaj
PersonFirst name reference to multiple individuals in the documents
Joe Aglione
PersonPerson referenced in documents