FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] [I (Todd Stevens j, 1/20/2016)EFTA Document EFTA01461015
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FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
Title Matchefta-efta01461014
Case Filesd-10-EFTA01461014Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
March 30, 20151p
Case File
sd-10-EFTA01461014Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
Email
To: Todd Stevens Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Todd - please see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the account opening to be brought to reputational risk committee for approval. Pleas
Date
March 30, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01461014
Pages
1
Persons
0
Integrity
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