Case Filesd-10-EFTA01414183Dept. of JusticeEFTA Document EFTA01414183
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Case File
sd-10-EFTA01414183Dept. of JusticeEFTA Document EFTA01414183
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Subject: Southern Financial LLC u date I] From: Martin Zeman Date: Mon, 02 Oct 20 • • . . - To: Kimberly Hart Cc: Stewart Oldfield Xavier Avila Classification: For internal use only Dear Kim, I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett from Alpha Capital. Did you have a chance to look at it? Thank you, Martin fcid:image001.gif@OlD259D5.3E2DFOF01 Martin Zeman Director I Key Clie
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Dept. of Justice
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sd-10-EFTA01414183
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