📄 Extracted Text (45 words)
Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company
, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under
the SOUTHERN FINANCIAL RELATIONSHIP
From: Bradley Gillin
Date: Mon, 30 Jul 2018 05:10:23 -0400
To: Vijay-A Sawant
EFTA01406032
ℹ️ Document Details
SHA-256
69ee1109db24818461579d282ca268384a346db414657491aafe44be0ec0d026
Bates Number
EFTA01406032
Dataset
DataSet-10
Document Type
document
Pages
1