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Case File
sd-10-EFTA01358444Dept. of Justice

EFTA Document EFTA01358444

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From: Nina Tona Sent: 1/18/2018 12:14:05 PM To: Oavide-A Sferrazza • Liam Osullivan Xavier Avila Martin Zeman CC: Alastair Mackinlay • Joshua Shoshan Subject: RE: Southern Financial LLC (C) Classification: Confidential Hi Davide, Did you have a chance to look into the below? Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, • 5 PM To: Nina Tona ; Liam Osullivan Martin Zeman Cc: Alastair Mackinlay < Subject: RE: Southern Financial LLC (I] (CI Classification:

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Dept. of Justice
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sd-10-EFTA01358444
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