EFTA01375529.pdf

DataSet-10 1 page 90 words document

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📄 Extracted Text (90 words)

From:       Vijay-A Sawan
   Sent:       7/30/2018 5:07:58 AM
   To:         Bradley Gillin                         Stewart 0ldfield
   CC:         Mayur Rathod
   Subject:    Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E.
               (GCIS11483289) and Zorro Management, LLC (GCIS#S50331) under the SOUTHERN FINANCIAL RELATIONSHIP



   Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts Southern
   Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483285) and Zorro Management, LLC
   (GCIS#SS0331) under the SOUTHERN FINANCIAL RELATIONSHIP".




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                DB-SDNY-0071034
CONFIDENTIAL                                                                                                  SDNY_GM_00217218
                                                                                                                    EFTA01375529            

ℹ️ Document Details

SHA-256

12abc9eb4362dd23702af15c95c4117a77e9cd9a444744599f09f6670da822ee

Bates Number

EFTA01375529

Dataset

DataSet-10

Document Type

document

Pages

1

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