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Case Filesd-10-EFTA01373926Dept. of JusticeRe: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Jofin Varghese, December 16, 2014)
December 16, 20141p
Case File
sd-10-EFTA01373926Dept. of JusticeRe: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Jofin Varghese, December 16, 2014)
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Subject. Classification: For Internal use only Hi Jofin, As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists. Besides, the supplied Board of Directors paper is neither notarized/witnessed/certified nor represents a formal filing document. In other words, it is not a strong legal proof. In such cases we recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmit
Date
December 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01373926
Pages
1
Persons
0
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