2
Total Mentions
2
Documents
1
Connected Entities
Name reference in documents
EFTA01362674
ponded. Please continue with the below. Thank you Nina Tona From: Zack Bunimovich Sent: Wednesday, February 14, 2018 1:44 PM To: Nina Ton >; ; Davide-A Sferrazz. Subject: RE: • • `REASSIGN NEEDED"`FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JII Classification: For Internal use only Hi Nina, I'm seeing a lot
EFTA01363767
u, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE: NCA's Completed in May/Update lij Classification: For Internal use only Hi Davide, Did you send all the docs to Damien? Thanks, F