FW: Southern Financial LLC up (Stewart Oldfield, 07 Sep 2018)Re: Vijay, please call me when you can [I (Stewart Oldfield, 17 Dec 2018)
Case Filesd-10-EFTA01438356Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 24 Sep 2018)
September 24, 20186p
Case File
sd-10-EFTA01438356Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts Southern Trust (Vijay-A Sawant ‹, 24 Sep 2018)
Email
Subject: RE: 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 [I] From: Vijay-A Sawant ‹ > Date: Mon, 24 Sep 2018 10:28:27 -0400 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod Richard Iarossi Hello Brad/Stewart, I kind reminder of the below query, just to reiterate, the pending items are listed below for your convenience - So
Date
September 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01438356
Pages
6
Persons
0
Integrity
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