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EFTA Document EFTA01362673EFTA Document EFTA01362675
Case File
sd-10-EFTA01362674Dept. of JusticeOther

EFTA Document EFTA01362674

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 i

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Dept. of Justice
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sd-10-EFTA01362674
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1
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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 i

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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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