FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC (Daniel Sabba, 1/13/2016)

From: Daniel Sabba Sent: 1/13/2016 2:17:12 PM To: Wayne Salit CC: Todd Stevens ; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC] Attachments: question (1.51 MB).msg Wayne - I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new MI account for one of his entities (Gratitude America, Ltd. - see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be