RE: KCP Collateral Flow [I (Davide-A Sferrazza •c, 16 Mar 2018)FW: 2018 Periodic Review of Accts Southern Financial LLC (Davide-A Sferrazza, 21 Sep 2018)
Case Filesd-10-EFTA01406261Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
February 26, 201819p
Case File
sd-10-EFTA01406261Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
Financial Record
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 18:12:23 -0500 To: Rita Shteynberg Zack Bunimovich Jitan Patel < Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan Please advise why Southern Financial is on the red list. This client was asked to be retained through Jane Varley and we are in the process of and NCA and product extension. This also happened to another
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406261
Pages
19
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.