Account statement (EFTA01400009)RE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 15 Mar 2018)
Case Filesd-10-EFTA01400010Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
February 26, 201820p
Case File
sd-10-EFTA01400010Dept. of JusticeRE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
Financial Record
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 18:29:14 -0500 To: Jitan Patel < Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Jitan, I have not been included on any emails from Megha Arora regarding a red list. The only emails that I have been included on for the past month that I thought were the "red list" are from the account set u
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01400010
Pages
20
Persons
0
Integrity
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