RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 14 Feb 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible (Liam Osullivan, 30 Mar 2018)
Case Filesd-10-EFTA01406647Dept. of JusticeRE: SF [I (Rita Shteynberg, 05 Mar 2018)
March 5, 201810p
Case File
sd-10-EFTA01406647Dept. of JusticeRE: SF [I (Rita Shteynberg, 05 Mar 2018)
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Subject: RE: SF [I] From: Rita Shteynberg Date: Mon, 05 Mar 2018 11:07:53 -0500 To: Xavier Avila Mathew Negus Jitan Patel Zack Bunimovich Cc: Alastair Mackinla Martin Zeman Davide-A Sferrazza Mathew Negus Nina Tona Classification: For internal use only Including Zack who will be the case manager on this. From: Xavier Avila Sent: Monday, March 05, 2018 10:59 AM ; Mathew Negus Patel Cc: Alastair Mackinlay altar artin Zeman Davide-A Sferrazza Mathew Negus Nina Tona < Subject:
Date
March 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406647
Pages
10
Persons
0
Integrity
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