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FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, 1/19/2016)
Title Matchefta-efta01461120
Case Filesd-10-EFTA01461120Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, 1/19/2016)
January 19, 20161p
Case File
sd-10-EFTA01461120Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, 1/19/2016)
Email
From: Daniel Sabba Sent: 1/19/2016 1:49:09 PM ia CC: Todd Stevens ; Chip Packard To: Daniel Sabba I ; Wayne Salit I Subject RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Hi Wayne - I tried to call and got voice mail. We wanted to follow-up on this matter - the client continues to inquire about the opening of this account. Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW:
Date
January 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01461120
Pages
1
Persons
0
Integrity
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