From: Zack Bunimovich Sent: Monday, February 26, 2018 4:44 PM To: Nina Tona Cc: Rita Shteynberg ; Davide- A Sferrazza Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] 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 To: Zack Bunimovich Cc: Rita Shte nber A Sferrazza Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] Importance: High 26, 2018 4:14 PM Classification: For internal use only Hello Zack, ; Davide- Please advise on the below as I was told they were put on a "red List". EFTA01400128