Deutsche Bank account statement (EFTA01357125)RE: *"REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
1 duplicate copy in the archive
RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I (Rita Shteynberg, February 26, 2018)
Title Matchefta-efta01357126
Case Filesd-10-EFTA01357126Dept. of JusticeRE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I (Rita Shteynberg, February 26, 2018)
February 26, 20181p
Case File
sd-10-EFTA01357126Dept. of JusticeRE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I (Rita Shteynberg, February 26, 2018)
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regards to the red list. Please advise where we go from here as its very frustrating to find out while we are in the middle of an NCA and while we were trying to conduct trades. Thank you Nina Tona From: Rita Shteynberg Sent: Monday, February 26, 2018 5:48 PM To: Nina Tona <MME t ; Zack Bunimovich Lindsa r Robinson < Cc: Davide-A Sferrazza Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I Classification: For Internal use only Nina- If a client has been red listed w
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01357126
Pages
1
Persons
0
Integrity
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