RE: Butterfly Trust - newbrokerage account needed [I (Davide-A Sferrazza, August 31 2018)EFTA Document EFTA01363816
1 duplicate copy in the archive
RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II (Zack Bunimovich, February 14, 2018)
Title Matchefta-efta01363815
Case Filesd-10-EFTA01363815Dept. of JusticeRE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II (Zack Bunimovich, February 14, 2018)
February 14, 20181p
Case File
sd-10-EFTA01363815Dept. of JusticeRE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II (Zack Bunimovich, February 14, 2018)
Email
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
February 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363815
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.