EFTA Document EFTA01373036
From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 8/16/2018 10:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. Southern Financial, LI.0 Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc
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From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 8/16/2018 10:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. Southern Financial, LI.0 Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc
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Subject: RE: Epstein/Southern accounts [I] From: Stewart Oldfield Date: Fri, 01 Mar 2019 09:32:34 -0500 To: Brigid Macias Bcc: Classification: For internal use only Can you call me on this when you get a chance? I need to call the client to ask him to keep moving quickly on this stuff. I want to first make sure that some of the 0 balance accounts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts a
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