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Case Filesd-10-EFTA01373869Dept. of Justice2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E (Vijay-A Sawant, 7/30/2018)
July 30, 20181p
Case File
sd-10-EFTA01373869Dept. of Justice2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E (Vijay-A Sawant, 7/30/2018)
Email
From: Vijay-A Sawant Sent: 7/30/2018 5:09:15 AM To: Bradley Gill in ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCISI1483289) and Zorro Management, LLC (GCISSIS50331) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Trust Company, Inc. Checklist 2018.xlsx; COD Southern Trust Company Inc.pdf; Jeffrey ID - DL.pdf; Zorro Management, LLC Checklist 2018.xlsx; CDD F
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373869
Pages
1
Persons
0
Integrity
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