Case Filesd-10-EFTA01406339Dept. of JusticeEFTA Document EFTA01406339
Unknown16p
Case File
sd-10-EFTA01406339Dept. of JusticeEFTA Document EFTA01406339
Financial Record
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] From: Zack Bunimovich Date: Wed, 14 Feb 2018 13:43:44 -0500 To: Nina Tona Cc: Rita Shteynberg Davide-A Sferrazza 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. {cid:image003.png@OlD3A599.626371A0} {cid:image004.png@OlD3A599.6263
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406339
Pages
16
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.