EFTA Document EFTA01372683Re: That audit letter for GA was sent out. Thanks (Richard Kahn, 7/13/2016)
1 duplicate copy in the archive
RE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)
Title Matchefta-efta01372684
Case Filesd-10-EFTA01372684Dept. of JusticeRE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)
June 28, 20161p
Case File
sd-10-EFTA01372684Dept. of JusticeRE: Southern Financial - IA Request [I (Andrew Xu, June 28, 2016)
Email
HOOK QUARTER B3 ST THOMAS VI 00802 EPSTEIN N4G024968 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS 667,218.67 V100802-1348 From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only I'm ok with the 3/31. Do we have a bank / brokerage statement? How much assets they have with us? If they have a lot I don't need an updated one. Andrew
Date
June 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01372684
Pages
1
Persons
0
Integrity
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