RE: Southern Financial LLC - KYC and credit derivatives/convertible (Nina Tona, 29 Mar 2018)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Jitan Patel, 26 Feb 2018)
Case Filesd-10-EFTA01400111Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 (Nina Tona, 16 May 2018)
May 16, 201813p
Case File
sd-10-EFTA01400111Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 (Nina Tona, 16 May 2018)
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Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 LLC [I] From: Nina Tona < Date: Wed, 16 May 2018 10:59:10 -0400 To: Simon Nall James Gladwin Martin Zeman Kareen Johnson Daniel-A Klyashtorn Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich >, • Cc: • • Classification: For internal use only • • • / Southern Financial Kareen - can you please advise where we stand with this client? Thank you Nina Tona
Date
May 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01400111
Pages
13
Persons
0
Integrity
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