RE: Tonelle -> Autobahn/Realtick iij (Davide-A Sferrazza, 2/26/2018)RE: •••REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
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RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I (Jitan Patel, February 26, 2018)
Title Matchefta-efta01363790
Case Filesd-10-EFTA01363790Dept. of JusticeRE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I (Jitan Patel, February 26, 2018)
February 26, 20181p
Case File
sd-10-EFTA01363790Dept. of JusticeRE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I (Jitan Patel, February 26, 2018)
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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 •
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363790
Pages
1
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0
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