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Vijay-A Sawant
Title Matchefta-efta01362335
Case Filesd-10-EFTA01362335Dept. of JusticeVijay-A Sawant
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Case File
sd-10-EFTA01362335Dept. of JusticeVijay-A Sawant
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From: Sent: To: CC: Subject: Vijay-A Sawant 8/22/2018 10:17:29 AM Bradley Gillin - Mayur Rathod Stewart Oldfield RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISSI550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: FW_ Southern Financial_Epstein NYC Remediation ill (5.25 MB).msg ; Richard larossi Importance: High Hello Brad, As per your attached no material
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Dept. of Justice
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sd-10-EFTA01362335
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