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Case Filesd-10-EFTA01375733Dept. of JusticeFW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS (Vijay-A Sawantill, 7/31/2018)
July 31, 20181p
Case File
sd-10-EFTA01375733Dept. of JusticeFW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS (Vijay-A Sawantill, 7/31/2018)
Email
From: Vijay-A Sawantill Sent: 7/31/2018 2:13:00 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS ), Epstein, Jeffrey E. (GCISM3) and Zorro Management, LLC (GCISIMI) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: RE_ Clarification Required on CDD Form - Section C (24.7 KB).msg Importance: High Hello again, As per attached confirmation from Morgan, we would no longer require
Date
July 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375733
Pages
1
Persons
0
Integrity
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