Case File
efta-01373896DOJ Data Set 10OtherEFTA01373896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373896
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/30/2018 5:08:11 AM
To:
Vijay-A Sawant
Subject:
Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883),
Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL
RELATIONSHIP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068322
CONFIDENTIAL
SDNY_GM_00214506
EFTA01373896
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