RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, 19 Jan 2016)RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Carol Saracco, 20 Jan 2016)
Case Filesd-10-EFTA01479315Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, 19 Jan 2016)
January 19, 20164p
Case File
sd-10-EFTA01479315Dept. of JusticeRE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit, 19 Jan 2016)
Financial Record
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Wayne Salit Date: Tue, 19 Jan 2016 14:09:50 -0500 To: Daniel Sabba Cc: Todd Stevens < Chip Packard < Jan Bornebusch Classification: For internal use only Dan - As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in
Date
January 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01479315
Pages
4
Persons
0
Integrity
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