EFTA01362530.pdf

From: Zack Bunimovich Sent: 2/26/2018 4:44:05 PM To: Nina Tona CC: Rita ShteYnberEil l Davide-A Sferrazza MOIMINOMMEMPI Subject: RE: `•'REASSIGN NEEDED•`•FW: SOUTHERN FINANCIAL LLC ON8-1010155 ••••URGENT`" III Classification: For Internal use only Hi Nina, If the client was put on the red list that means we can't trade with them? Is this request still needed? Thanks, Zack From: Nina Tona Sent: Monday, February 26, 2018 4:14 PM To: Zack Bunimovich Cc: Rita Shteynberg Davide-A SferrazzM Subject: RE: • "REASSIGN NEEDED*" FW: SOUTHERN FINANCIAL LLC - ONB-10101S5 •• "URGENT** II] Importance: High Classification: For Memel 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, Februa 20 2018 4:12 PM To: Zack Bunimovich Cc: Rita Shteynberg Davide-A Sferrazza Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 III Classificabon: 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 avide-A Sferrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051985 CONFIDENTIAL SDNY_GM_00198169 EFTA01362530