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Case File
sd-10-EFTA01406632Dept. of Justice

EFTA Document EFTA01406632

Financial Record

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] From: Nina Tona < Date: Wed, 14 Feb 2018 10:19:02 -0500 To: Zack Bunimovich Cc: Rita Shteynberg Davide-A Sferrazza Classification: For internal use only Hi Zack, Please advise on the below. Thank you Nina Tona From: Nina Tona Sent: Tuesday, February 13, 2018 8:07 AM To: Zack Bunimovich Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406632
Pages
15
Persons
0
Integrity
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