RE: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant, 22 Aug 2018)

Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc ( ), Epstein, Jeffrey E. ( ) and Zorro Management, LLC ( ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Wed, 22 Aug 2018 To: Bradley Gillin < Richard Iarossi Cc: Mayur Rathod Stewart Oldfield Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these