question (Daniel Sabba ‹)RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, 19 Jan 2016)
Case Filesd-10-EFTA01479311Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, 19 Jan 2016)
January 19, 20164p
Case File
sd-10-EFTA01479311Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, 19 Jan 2016)
Financial Record
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] From: Daniel Sabba <ffi Date: Tue, 19 Jan 2016 13:49:09 -0500 To: Daniel Sabba Wayne Salit Cc: Todd Stevens Chip Packard 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-EFTA01479311
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.