EFTA Document EFTA01408595

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Financial Record

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] From: Nina Tona Date: Tue, 20 Feb 2018 16:12:28 -0500 To: Zack Bunimovich Cc: Rita Shteynberg Classification: For internal use only Hi Zack - not sure if I responded. Please continue with the below. Thank you Nina Tona From: Zack Bunimovich Sent: Wednesday. February 14. 2018 1:44 PM To: Nina Tona Cc: Rita Sht Davide- A Sferrazza Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01408595

Pages

Persons

Integrity

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