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RE: "'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-1010155 ' •••URGENT`• Ill (Nina Tona, 2/26/2018)
Title Matchefta-efta01362661
Case Filesd-10-EFTA01362661Dept. of JusticeRE: "'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-1010155 ' •••URGENT`• Ill (Nina Tona, 2/26/2018)
February 26, 20181p
Case File
sd-10-EFTA01362661Dept. of JusticeRE: "'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-1010155 ' •••URGENT`• Ill (Nina Tona, 2/26/2018)
Email
From: Nina Tona Sent: 2/26/2018 4:13:45 PM To: Zack Bunimovich CC: Rita Shteynberg Davide-A Sferrazza Subject: RE: "'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-1010155 ' •••URGENT`• Ill Importance: High Classification: For internal use only Hello Zack, Please advise on the below as I was told they were put on a "red List". Thank you Nina Tona From: Nina Tona Sent: Tuesday, Februa 20, 2018 4:12 PM To: Zack Bunimovich Cc: Rita Shteynberg Davide-A Sferrazza Subject: RE:
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362661
Pages
1
Persons
0
Integrity
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