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sd-10-EFTA01362532Dept. of JusticeOther

EFTA Document EFTA01362532

United States- Active DBSI Cash Equities En/P/RVP Equities - Custody/Margin GED - OTC Options ADP ESPEAR ADP ESPEAR IIIED IMAGINE Thanks Zack From: Nina Tona Sent: Wednesday, February 14, 2018 10:19 AM To: Zack Bunimovic • ' Davide-A Sferrazza Subject: RE: *••REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Hi Zack, Please advise on the below. Thank you Nina Tana From: Nina Tona Sent: Tuesday, Februa 13 2018 8:07 AM To:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362532
Pages
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0
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Summary

United States- Active DBSI Cash Equities En/P/RVP Equities - Custody/Margin GED - OTC Options ADP ESPEAR ADP ESPEAR IIIED IMAGINE Thanks Zack From: Nina Tona Sent: Wednesday, February 14, 2018 10:19 AM To: Zack Bunimovic • ' Davide-A Sferrazza Subject: RE: *••REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Hi Zack, Please advise on the below. Thank you Nina Tana From: Nina Tona Sent: Tuesday, Februa 13 2018 8:07 AM To:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
United States- Active DBSI Cash Equities En/P/RVP Equities - Custody/Margin GED - OTC Options ADP ESPEAR ADP ESPEAR IIIED IMAGINE Thanks Zack From: Nina Tona Sent: Wednesday, February 14, 2018 10:19 AM To: Zack Bunimovic • ' Davide-A Sferrazza Subject: RE: *••REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Hi Zack, Please advise on the below. Thank you Nina Tana From: Nina Tona Sent: Tuesday, Februa 13 2018 8:07 AM To: Zack Bunimovic Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED* FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Hi Zack, Thanks for your help. att. Inounw Lath Lth..54L OIC Lvitvabw: CGS CO n6 .1,C*: CE AO De • 3. Ce AO (Wit IX wow, Fr Coy, Commixl*Je0, OF'S C***.ibbk• Send. Active Active $ Pioduot; ontoattled Thank you Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051987 SDNY_GM_00 198171 EFTA01362532

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