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Case File
sd-10-EFTA01408641Dept. of Justice

EFTA Document EFTA01408641

Financial Record

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona Date: Mon, 26 Feb 2018 18:46:45 -0500 To: Jitan Patel Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: [email protected], Davide-A Sferrazza 11 Classification: For internal use only Thanks, Jitan. I will reach out to them directly then. Thank you Nina Tona From: Jitan Patel Sent: Monday, S - -t y 2' 2tini: .•43 PM To: Nina Tona Rita Shteynberg < Zack Bunimovich

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408641
Pages
22
Persons
0
Integrity
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