RE: SF ill (Xavier Avila)RE: • ••REASSIGN NEEDED"`FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ (Zack Bunimovich, February 14, 2018)
1 duplicate copy in the archive
Davide-A Sferrazza (Nina Ton, 2/26/2018)
Title Matchefta-efta01362673
Case Filesd-10-EFTA01362673Dept. of JusticeDavide-A Sferrazza (Nina Ton, 2/26/2018)
February 26, 20181p
Case File
sd-10-EFTA01362673Dept. of JusticeDavide-A Sferrazza (Nina Ton, 2/26/2018)
Email
From: Nina Ton Sent: 2/26/2018 4:46:19 PM To: CC: Rita Shteynber Zack Bunimovic Subject: Davide-A Sferrazza RE: '"REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ONB-10101SS ••••URGENT`• Classification: For internal use only Yes, we don't understand why it was put on that list. We reed to make sure the FICA is completed and extended for global credit derivatives. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, February 26, 2018 4:44 PM To: Nina Tona Cc: Rita Shteynberg D
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362673
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.