EFTA Document EFTA01357126

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