Case File
efta-01421805DOJ Data Set 10OtherEFTA01421805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421805
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838
83), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN EI
NANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Mon, 30 Jul 2018 05:07:58 -0400
To: Bradley Gillin <
>,
Stewart Oldfield <
Cc: Mayur Rathod <MI
>
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts South
ern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (G
CIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP".
EFTA01421805
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4483289Phone
4483883Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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