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RE: SF [II [C (Zack Bunimovich, March 13, 2018)
Title Matchefta-efta01362913
Case Filesd-10-EFTA01362913Dept. of JusticeRE: SF [II [C (Zack Bunimovich, March 13, 2018)
March 13, 20181p
Case File
sd-10-EFTA01362913Dept. of JusticeRE: SF [II [C (Zack Bunimovich, March 13, 2018)
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List of Legal representatives Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Iona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman Xavier Avila Cc: Nina Tona Rita Shteynberg Jitan Patel A Sferrazza Anth
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362913
Pages
1
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0
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