RE: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 22 Aug 2018)

Subject: RE: 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 [I] From: Vijay-A Sawant ‹ > Date: Wed, 22 Aug 2018 10:17:29 -0400 To: Bradley Gillin Richard Iarossi Cc: Mayur Rathod Stewart Oldfield Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we