EFTA Document EFTA01408622

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Financial Record

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB- ****URGENT** [I] From: Rita Shteynberg < =1 > Date: Mon, 26 Feb 2018 17:47:46 -0500 To: Nina Tona Zack Bunimovich _Man Patel Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Nina- If a client has been red listed we cannot proceed with the NCA process. Please speak with Jitan Patel about red listed clients and the process around this. Thank you From: Nina Tona Sent: Monday, February To

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01408622

Pages

Persons

Integrity

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