Case File
efta-01362513DOJ Data Set 10OtherEFTA01362513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362513
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
United Stat
-
Des'
Cash Equities
Active
DVPIRVP
ADP
1457321196
Active
6990166795
Active
&SPEAR
1457321196
Active
6990155795
Active
Equities -
Custody/Margin
ADP
Unacceptable
ESPEAR
Unacceptable
GED - OTC
Options
GED IMAGINE
69901557
Active
6990155795
Active
Thanks
Zack
From: Nina Tona
Sent: Wednesday, February 14, 2018 10:19 AM
To: Zack Bunimovich
Cc: Rita Shte nber
• Davide-A Sferrazza
Subject: RE: •••REASSIGN NEEDED' "FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ
Classification: For Internal use only
Hi Zack,
Please advise on the below.
Thank you
Nina Tona
From: Nina Tona
Sent: Tuesday, February 13, 2018 8:07 AM
To: Zack Bunimovich
Cc: Rita Shteynberg
Subject: RE: 'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ
Classification: For Internal use only
Hi Zack,
Thanks for your help.
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Thank you
Nina Tona
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051945
SDNY_GM_00 198129
EFTA01362513
Technical Artifacts (2)
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Phone
7321196Phone
9901557Forum Discussions
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