EFTA Document EFTA01424505

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Subject: RE: CDD Forms From: Stewart Oldfield Date: Thu, 07 Jun 2018 10:42:24 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Rodney Macelus Can you save these forms to each record so they are there when we do our next review? Thanks From: Stewart Oldfield Sent: Thursday, June 07, 2018 10:24 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: CDD Forms Rodney Macelus Please see CDD forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks

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Dept. of Justice

Reference

sd-10-EFTA01424505

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