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EFTA Document EFTA01363814EFTA Document EFTA01363816
Case File
sd-10-EFTA01363815Dept. of JusticeOther

EFTA Document EFTA01363815

To: Zack Bunimovich Cc: Rita Shteynberg >; Davide-A Sferrazza Subject: RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II Classification: For Internal use only Hi Zack — not sure if I responded. Please continue with the below. Thank you Nina Torki From: Zack Bunimovich Sent: Wednesday, February 14, 2018 1:44 PM To: Nina Tone < Cc: Rita Shteynberg < >; Davide-A Sferrazza,jjjjjj♦ Subject: RE: "'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classifica

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363815
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To: Zack Bunimovich Cc: Rita Shteynberg >; Davide-A Sferrazza Subject: RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II Classification: For Internal use only Hi Zack — not sure if I responded. Please continue with the below. Thank you Nina Torki From: Zack Bunimovich Sent: Wednesday, February 14, 2018 1:44 PM To: Nina Tone < Cc: Rita Shteynberg < >; Davide-A Sferrazza,jjjjjj♦ Subject: RE: "'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classifica

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To: Zack Bunimovich Cc: Rita Shteynberg >; Davide-A Sferrazza Subject: RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II Classification: For Internal use only Hi Zack — not sure if I responded. Please continue with the below. Thank you Nina Torki From: Zack Bunimovich Sent: Wednesday, February 14, 2018 1:44 PM To: Nina Tone < Cc: Rita Shteynberg < >; Davide-A Sferrazza,jjjjjj♦ Subject: RE: "'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For Internal use only Hi Nina, I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See below and let me know if you need anything else in addition. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054159 CONFIDENTIAL SDNY_GM_00200343 EFTA01363815

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