RE: N4G-026161 - Southern Financial [C (Cynthia Rodriguez, 22 Feb 2018)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Zack Bunimovich, 14 Feb 2018)
Case Filesd-10-EFTA01406322Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Zack Bunimovich, 26 Feb 2018)
February 26, 201817p
Case File
sd-10-EFTA01406322Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Zack Bunimovich, 26 Feb 2018)
Financial Record
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Zack Bunimovich Date: Mon, 26 Feb 201811.1. To: Nina Tona Cc: Rita Shteynberg Davide-A Sferrazza Classification: For internal use only Hi Nina, If the client was put on the red list that means we can't trade with them? Is this request still needed? Thanks, Zack From: Nina Tona Sent: Monday, February 26, 2018 4:14 PM To: Zack Bunimovich Cc: Rita Shteynberg Davide- A Sferrazza Subjec
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406322
Pages
17
Persons
0
Integrity
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