EFTA Document EFTA01406261

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