A memo regarding a KYC violation for a trade involving Southern Financial, LLC, which is not adopted for the Frankfurt location. The memo requests a review of the trade and suggests rebooking to a compliant location or confirming its validity. It includes trade details and contact information for further action.
documents/vol00010-efta01356962-pdf.pdf
{"key_people":["Akash Malhotra"],"document_date":"2018-04-13","document_type":"correspondence","key_locations":["Frankfurt","Jaipur, India"],"document_subtype":"memo","key_organizations":["Southern Financial, LLC","Deutsche Bank","DBOI Global Services Private Limited"],"reference_numbers":["G175714L"]}