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EFTA Document EFTA01363786
Title Matchefta-efta01363786
Case Filesd-10-EFTA01363786Dept. of JusticeEFTA Document EFTA01363786
Unknown1p
Case File
sd-10-EFTA01363786Dept. of JusticeEFTA Document EFTA01363786
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Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT" [I] Importance: High Classification: For Internal use only Hello Zack, Please advise on the below as I was told they were put on a -red List". Thank you Nina Tona From: Nina Tona Sent: Tuesday, February 20, 2018 4:12 PM To: Zack Bunimovich Cc: Rita Shteynberg 110001.1a Subject: RE: "'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 < •; Davide-A Sferrazza Classification: For Internal us
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Dept. of Justice
Reference
sd-10-EFTA01363786
Pages
1
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