EFTA Document EFTA01362659RE: "'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-1010155 ' •••URGENT`• Ill (Nina Tona, 2/26/2018)
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Title Matchefta-efta01362660
Case Filesd-10-EFTA01362660Dept. of JusticeAttachments
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sd-10-EFTA01362660Dept. of JusticeAttachments
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From: Sent: To: Subject: Attachments Davide-A Sferrazza 5/16/2019 9:38:57 AM Nina Tona Copy of IWP Remediation List - to be reviewed (002).xlsx [II Copy of IWP Remediation List - to be reviewed (002).xlsx Classification: For intend use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052168 CONFIDENTIAL SDNY_GM_00198352 EFTA01362660
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Dept. of Justice
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sd-10-EFTA01362660
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