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sd-10-EFTA01362673Dept. of Justice

Davide-A Sferrazza (Nina Ton, 2/26/2018)

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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
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