Case Filesd-10-EFTA01408677Dept. of JusticeEFTA Document EFTA01408677
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Case File
sd-10-EFTA01408677Dept. of JusticeEFTA Document EFTA01408677
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Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich < 1=1> Date: Tue, 08 Ma 2018 12:22:48 -0400 To: Nina Tona Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, AFC came back with some questions for Martin this morning. Ill loop you in. It's the last step before downstream setups. Thanks, Zack From: Nina Tona Sent: Tuesday, May 08, 2018 12:12 PM To: Zack Bunimovich Cc: Davide-A Sferrazza Subject: RE: Southern Financial - KYC Docs. [I] Classifi
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Dept. of Justice
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sd-10-EFTA01408677
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