RE: N4G-026161 - Southern Financial (I (Stewart Oldfield, January 11, 2018)EFTA Document EFTA01362531
1 duplicate copy in the archive
RE: `•'REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ON8-1010155 ••••URGENT`" III (Zack Bunimovich, 2/26/2018)
Title Matchefta-efta01362530
Case Filesd-10-EFTA01362530Dept. of JusticeRE: `•'REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ON8-1010155 ••••URGENT`" III (Zack Bunimovich, 2/26/2018)
February 26, 20181p
Case File
sd-10-EFTA01362530Dept. of JusticeRE: `•'REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ON8-1010155 ••••URGENT`" III (Zack Bunimovich, 2/26/2018)
Email
From: Zack Bunimovich Sent: 2/26/2018 4:44:05 PM To: Nina Tona CC: Rita ShteYnberEil l Davide-A Sferrazza MOIMINOMMEMPI Subject: RE: `•'REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ON8-1010155 ••••URGENT`" III Classification: For Internal use only Hi Nina, If the client was put on the red list that means we can't trade with them? Is this request still needed? Thanks, Zack From: Nina Tona Sent: Monday, February 26, 2018 4:14 PM To: Zack Bunimovich Cc: Rita Shteynberg Davide-A
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362530
Pages
1
Persons
0
Integrity
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