Case Filesd-10-EFTA01415010Dept. of JusticePaul Barrett - Southern Financial LLC Intro Call at 3pm today (Martin Zeman, 26 Jul 2018)
July 26, 20185p
Case File
sd-10-EFTA01415010Dept. of JusticePaul Barrett - Southern Financial LLC Intro Call at 3pm today (Martin Zeman, 26 Jul 2018)
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Subject: Paul Barrett - Southern Financial LLC Intro Call at 3pm today From: Martin Zeman Date: Thu, 26 Jul 2018 To: Nadean Novogratz Devin Anderson Courteney B Fornal Cc: Davide-A Sferrazza Stewart Oldfield Xavier Avila Nadean, Devin, 13:15:38 -0400 Paul Barrett manages money for Jeffrey Epstein (a NY/Virgin Islands based billionaire, formerly Bear Stearns then on his own). The entity that is onboarded is Southern Financial LLC (Paul has power of attorney to trade the account). P
Date
July 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415010
Pages
5
Persons
0
Integrity
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