EFTA Document EFTA01408713

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan Patel <a> Date: Mon, 26 Feb 2018 18:23:58 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: [email protected], Davide-A Sferrazza ‹ > Classification: For internal use only Hi Nina, Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be