N4G026161 [C (Zbynek Kozelsky)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
Case Filesd-10-EFTA01408622Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB (Rita Shteynberg, 26 Feb 2018)
February 26, 201819p
Case File
sd-10-EFTA01408622Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB (Rita Shteynberg, 26 Feb 2018)
Financial Record
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB- ****URGENT** [I] From: Rita Shteynberg < =1 > Date: Mon, 26 Feb 2018 17:47:46 -0500 To: Nina Tona Zack Bunimovich _Man Patel Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Nina- If a client has been red listed we cannot proceed with the NCA process. Please speak with Jitan Patel about red listed clients and the process around this. Thank you From: Nina Tona Sent: Monday, February To
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408622
Pages
19
Persons
0
Integrity
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