Corporate/trust instrument (EFTA01438351)RE: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 24 Sep 2018)
Case Filesd-10-EFTA01438353Dept. of JusticeFW: Southern Financial LLC up (Stewart Oldfield, 07 Sep 2018)
September 7, 20183p
Case File
sd-10-EFTA01438353Dept. of JusticeFW: Southern Financial LLC up (Stewart Oldfield, 07 Sep 2018)
Financial Record
Subject: FW: Southern Financial LLC update [SC] From: Stewart Oldfield Date: Fri, 07 Sep 2018 09:01:37 -0400 To: Vijay-A Sawant Cc: Bradley Gillin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila ; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his
Date
September 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01438353
Pages
3
Persons
0
Integrity
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