EFTA01363786.pdf
👁 1
💬 0
📄 Extracted Text (177 words)
Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT" [I]
Importance: High
Classification: For Internal use only
Hello Zack,
Please advise on the below as I was told they were put on a -red List".
Thank you
Nina Tona
From: Nina Tona
Sent: Tuesday, February 20, 2018 4:12 PM
To: Zack Bunimovich
Cc: Rita Shteynberg < •; Davide-A Sferrazza
110001.1a
Subject: RE: "'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
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 Shteynberg < > Davide-A Sferrazza <
Subject: RE: "'REASSIGN NEEDED"'FW: SOUTHERN FINANCIAL LLC - ONB-1010155
Classification: For Internal use only
Hi Nina,
I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See
below and let me know if you need anything else in addition.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054072
CONFIDENTIAL SDNY_GM_00200256
EFTA01363786
ℹ️ Document Details
SHA-256
ec489b5ea776f97b6cf4513eedb775009aeb63d6a4ce71cb8c77a5d63cea6abb
Bates Number
EFTA01363786
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0