Case Filesd-10-EFTA01428137Dept. of Justice2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant, 30 Jul 2018)
July 30, 20183p
Case File
sd-10-EFTA01428137Dept. of Justice2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant, 30 Jul 2018)
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Subject: 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: Mon, 30 Jul 2018 04:57:31 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Hello Brad/Stewart, This review relates to above high risked three accounts due for remediation 08/31/2018. Upon review of the docs available in the repositories, I
Date
July 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01428137
Pages
3
Persons
0
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