RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-I (Rita Shteynberg, February 26, 2018)EFTA Document EFTA01357128
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RE: *"REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
Title Matchefta-efta01357127
Case Filesd-10-EFTA01357127Dept. of JusticeRE: *"REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
February 26, 20181p
Case File
sd-10-EFTA01357127Dept. of JusticeRE: *"REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I (Nina Tona, February 26, 2018)
Email
Thanks, Zack From: Nina Tona Sent: Monday, February 26, 2018 4:14 PM To: Zack Bunimovich < Cc: Rita shteynberg Davide-A Sferrazza Subject: RE: *"REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Importance: High Classification: For Infernal use only Mello Zack, Please advise on the below as I was told they were put on a "red Ust". Thank you Nina Tona From: Nina Tona Sent: Tuesday, February 20, 2018 4:12 PM To: Zack Bunimovich Cc: Rita Shteynberg < David
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01357127
Pages
1
Persons
0
Integrity
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