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RE: Southern Financial [I (Bradley Gitlin, 9/26/2018)
Title Matchefta-efta01362475
Case Filesd-10-EFTA01362475Dept. of JusticeRE: Southern Financial [I (Bradley Gitlin, 9/26/2018)
September 26, 20181p
Case File
sd-10-EFTA01362475Dept. of JusticeRE: Southern Financial [I (Bradley Gitlin, 9/26/2018)
Email
From: Bradley Gitlin Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Subject: RE: Southern Financial [I] Importance: High Classification: For Internal use oily Mica Babu Purpose of the account required for followin DB accts - I. JEGE, INC Deposit acct a. This is a simple checking accowit f r y for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a This is a simple checking accowu or aily expense in
Date
September 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362475
Pages
1
Persons
0
Integrity
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