RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) III (Mark Frankel, 1/21/2016)Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, March 30, 2015)
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RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Wayne Salit, January 19, 2016)
Title Matchefta-efta01461131
Case Filesd-10-EFTA01461131Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Wayne Salit, January 19, 2016)
January 19, 20161p
Case File
sd-10-EFTA01461131Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I (Wayne Salit, January 19, 2016)
Email
Hi Carol - Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DB51 account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Wayne deferred the question to you - the email below has the specific guidance received from Jan Ford. Can you please advise if possible. Thank you, Daniel From: Wayne Salit Sent:
Date
January 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01461131
Pages
1
Persons
0
Integrity
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