RE: *••REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, February 14, 2018)RE: SOUTHERN FINANCIAL LLC - ON8-1010155 (Ii (Nina Tona, January 10, 2018)
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RE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-10101SS (II (Zack Bunimovich, February 12, 2018)
Title Matchefta-efta01362533
Case Filesd-10-EFTA01362533Dept. of JusticeRE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-10101SS (II (Zack Bunimovich, February 12, 2018)
February 12, 20181p
Case File
sd-10-EFTA01362533Dept. of JusticeRE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-10101SS (II (Zack Bunimovich, February 12, 2018)
Email
From: Zack Bunimovich Sent: Monday, February 12, 2018 6:09 PM To: Nina Tona Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED*** FW: SOUTHERN FINANCIAL LLC - ONB-10101SS (II Classification: For Internal Use only Hi Nina, I will be case managing this request going forward, and will see that it is assigned with our lax team asap. I see that some work has been done already by Amber, but the fund triggered a full KYC review - I'll find out if we need any extra documentation/information.
Date
February 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362533
Pages
1
Persons
0
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