FW: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 31 Jul 2018)

Subject: FW: 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 From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul 2018 02:13:00 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello again, As per attached confirmation from Morgan, we would no longer require the revised CDD forms as indicated in previous email. Following is the summ