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EFTA Document EFTA01363790
Title Matchefta-efta01363790
Case Filesd-10-EFTA01363790Dept. of JusticeEFTA Document EFTA01363790
Unknown1p
Case File
sd-10-EFTA01363790Dept. of JusticeEFTA Document EFTA01363790
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that can tell me why they are on the red list and how we can remove from them from there. Also, cant see the full red list to make sure there aren't other clients that shouldn't be on there. Thank you Nina Tona From: Jitan Patel Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona < >; Rita Shteynber: >; Lindsay Robinson < Cc: • Davide-A Sferrazza Subject: RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I Classification: For Internal use only Hi Nina, >; Zack Bunimovich •
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Dept. of Justice
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sd-10-EFTA01363790
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