Case File
efta-01362532DOJ Data Set 10OtherEFTA01362532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
United States-
Active
DBSI
Cash Equities
En/P/RVP
Equities -
Custody/Margin
GED - OTC
Options
ADP
ESPEAR
ADP
ESPEAR
IIIED IMAGINE
Thanks
Zack
From: Nina Tona
Sent: Wednesday, February 14, 2018 10:19 AM
To: Zack Bunimovic
• '
Davide-A Sferrazza
Subject: RE: *••REASSIGN NEEDED•••FW: SOUTHERN FINANCIAL LLC - ONB-1010155
Classification: For internal use only
Hi Zack,
Please advise on the below.
Thank you
Nina Tana
From: Nina Tona
Sent: Tuesday, Februa
13 2018 8:07 AM
To: Zack Bunimovic
Cc: Rita Shteynberg
Subject: RE: ***REASSIGN NEEDED*
FW: SOUTHERN FINANCIAL LLC - ONB-1010155
Classification: For internal use only
Hi Zack,
Thanks for your help.
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Active
Active
$ Pioduot;
ontoattled
Thank you
Nina Tona
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051987
SDNY_GM_00 198171
EFTA01362532
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