Case File
efta-01363815DOJ Data Set 10OtherEFTA01363815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363815
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Zack Bunimovich
Cc: Rita Shteynberg
>; Davide-A Sferrazza
Subject: RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II
Classification: For Internal use only
Hi Zack — not sure if I responded. Please continue with the below.
Thank you
Nina Torki
From: Zack Bunimovich
Sent: Wednesday, February 14, 2018 1:44 PM
To: Nina Tone <
Cc: Rita Shteynberg <
>;
Davide-A Sferrazza,jjjjjj♦
Subject: RE: "'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
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-0054159
CONFIDENTIAL
SDNY_GM_00200343
EFTA01363815
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Phone
7494283Forum Discussions
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