EFTA Document EFTA01373788FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 08, 2016)
1 duplicate copy in the archive
RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Daniel Sabba, 1/20/2016)
Title Matchefta-efta01373789
Case Filesd-10-EFTA01373789Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Daniel Sabba, 1/20/2016)
January 20, 20161p
Case File
sd-10-EFTA01373789Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Daniel Sabba, 1/20/2016)
Email
From: Daniel Sabba Sent: 1/20/2016 2:57:08 PM To: Carol Saracco CC: Wayne Salit Todd Stevens Subject FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] [I] Chip Packard Hi Carol - Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DISSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brou
Date
January 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373789
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.