Case File
efta-01362674DOJ Data Set 10OtherEFTA01362674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362674
Pages
1
Persons
0
Integrity
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Subject: RE: • ••REASSIGN NEEDED"`FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ
Classification: For Internal use only
Hi Zack - not sure if I responded. Please continue with the below.
Thank you
Nina Tona
From: Zack Bunimovich
Sent: Wednesday, February 14, 2018 1:44 PM
To: Nina Ton
>;
; Davide-A Sferrazz.
Subject: RE: • • `REASSIGN NEEDED"`FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JII
Classification: For Internal use only
Hi Nina,
I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See
below and let me know if you need anything else in addition.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052215
CONFIDENTIAL
SDNY_GM_00198399
EFTA01362674
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Phone
7494283Forum Discussions
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