Re: Any chance you also have the Mort certificate handy? Thanks (Bella Klein, 04 Sep 2018)RE: Pending responses on rejection cases under the SOUTHERN (Mayur Rathod, 01 Nov 2018)
Case Filesd-10-EFTA01435764Dept. of JusticeRE: 2018 Periodic Review of Accts Southern Financial LLC (Bradley Gillin, 24 Sep 2018)
September 24, 20188p
Case File
sd-10-EFTA01435764Dept. of JusticeRE: 2018 Periodic Review of Accts Southern Financial LLC (Bradley Gillin, 24 Sep 2018)
Email
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin Date: Mon, 24 Sep 2018 10:43:43 -0400 To: Vijay-A Sawant < Cc: Mayur Rathod Stewart Oldfield Richard Iarossi Classification: For internal use only Vijay, The inquiry on .7 Epstein Virgin Island was answered in a previous email. Thanks. One of the account for Southern Financial LLC (GCIS 483882) is Structured Tra
Date
September 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01435764
Pages
8
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.