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EFTA Document EFTA01373088
Title Matchefta-efta01373088
Case Filesd-10-EFTA01373088Dept. of JusticeEFTA Document EFTA01373088
Unknown1p
Case File
sd-10-EFTA01373088Dept. of JusticeEFTA Document EFTA01373088
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From: Sajid Zaman Sent: 1/7/2015 3:22:42 PM To: Brendan Dro e ; Michael Koplowitz CC: Sajid Zaman Subject: RE: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Michael, I don't see anything in our systems for Jeffrey Epstein. For Southern Financial LLC we have the following accounts: OBI FX FXPCA = FX TSAR = Rates and Credit CDR = FX SUMMIT Global Credit Derivatives = OTC Derivatives - yes, Rates and Credit PBHarmonyRMS = FXPB RMS = FX Summit Euro AG
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Dept. of Justice
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sd-10-EFTA01373088
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