FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba ‹, 13 Jan 2016)

January 13, 20163p

Financial Record

Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] From: Daniel Sabba ‹ > Date: Wed, 13 Jan 2016 14:17:12 -0500 To: Wayne Salit Cc: Todd Steven Chip Packar Wayne - I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new DBSI 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 brought to the RRC. Please

Date

January 13, 2016

Source

Dept. of Justice

Reference

sd-10-EFTA01479304

Pages

Persons

Integrity

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