RE: Epstein follow up (CI (Todd Stevens, 11/10/2016)RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I (Vahe Stepanian, November 09, 2016)
1 duplicate copy in the archive
Daniel Sabba I (Vahe Stepanian, 11/14/2016)
Title Matchefta-efta01374530
Case Filesd-10-EFTA01374530Dept. of JusticeDaniel Sabba I (Vahe Stepanian, 11/14/2016)
November 14, 20161p
Case File
sd-10-EFTA01374530Dept. of JusticeDaniel Sabba I (Vahe Stepanian, 11/14/2016)
Email
From: Vahe Stepanian Sent: 11/14/2016 10:31:31 AM To: Todd Stevens[ CC: Darlene Zong Subject: ; Daniel Sabba I I; Stewart Oldfield RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II Classification: For Internal use only Ok, relayed that timeline to Michael and let him know we'll follow up once we have an update. From: Todd Stevens Sent: Monday, November 14, 2016 8:49 AM To: Vahe Stepanian; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: Hi
Date
November 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374530
Pages
1
Persons
0
Integrity
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