20171:42:25 AMRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 19, 2016)
1 duplicate copy in the archive
FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill (Wayne Salit, 1/21/2016)
Title Matchefta-efta01373763
Case Filesd-10-EFTA01373763Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill (Wayne Salit, 1/21/2016)
January 21, 20161p
Case File
sd-10-EFTA01373763Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill (Wayne Salit, 1/21/2016)
Email
From: Wayne Salit Sent: 1/21/2016 10:30:17 AM To: Daniel Sabba CC: Mark Frankel Martin Cunningham Todd Stevens Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill Classification: For Internal use only Dan - You should reach out to Mark Frankel for an updated External Due Diligence ("Level II") Report. He can guide you through the process. Kind Regards, Wayne Salit Deutsche Bank Americas (212) 250-2285 (ph) From: Carol Saracco Sent: T
Date
January 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373763
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.