RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Daniel Sabba, 1/20/2016)EFTA Document EFTA01373791
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FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 08, 2016)
Title Matchefta-efta01373790
Case Filesd-10-EFTA01373790Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 08, 2016)
January 8, 20161p
Case File
sd-10-EFTA01373790Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 08, 2016)
Email
From: Daniel Sabba Sent: Friday, January 08, 2016 10:02 AM To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the account opening to b
Date
January 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373790
Pages
1
Persons
0
Integrity
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