Nina Tona From: Rita Shteynberg Sent: Monday, February 26, 2018 5:48 PM To: Nina Tona ; Zack Bunimovich ; Lindsay Robinson ; Davide-A Sferrazza < Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] 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 26, 2018 4:46 PM To: Zack Bunimovich Cc: Rita Shteynberg ; Davide- A Sferrazza Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] EFTA01400012