RE: "•'REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC ONB-I (Jitan Patel, February 26, 2018)EFTA Document EFTA01363792
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RE: •••REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
Title Matchefta-efta01363791
Case Filesd-10-EFTA01363791Dept. of JusticeRE: •••REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
February 26, 20181p
Case File
sd-10-EFTA01363791Dept. of JusticeRE: •••REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
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Classification: For Internal use only Nina- If a client has been red listed we cannot proceed with the NCA process. Please speak with Jitan Patel about red listed clients and the process around this. Thank you From: Nina Tona Sent: Monday, February 26, 2018 4:46 PM To: Zack Bunimovich Cc: Rita Shte nber • Davide-A Sferrazza Subject: RE: •••REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Classification: For Internal We only Yes, we don't understand why it wa
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363791
Pages
1
Persons
0
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