Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Jofin Varghese, December 16, 2014)RM0082289 Daily Deposit Report 20180728 (7/28/2018)
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Case Filesd-10-EFTA01373896Dept. of JusticeMessage Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883 (Stewart Oldfield, 7/30/2018)
July 30, 20181p
Case File
sd-10-EFTA01373896Dept. of JusticeMessage Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883 (Stewart Oldfield, 7/30/2018)
Email
From: Stewart Oldfield Sent: 7/30/2018 5:08:11 AM To: Vijay-A Sawant Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068322 CONFIDENTIAL SDNY_GM_00214506 EFTA01373896
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373896
Pages
1
Persons
0
Integrity
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