EFTA01362191 DataSet-10

EFTA01362191.pdf

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From:       Bradley Gill
   Sent:       7/30/2018 5:10:23 AM
   To:         Vijay-A Sawan
   Subject:    Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883),
               Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS8550331) under the SOUTHERN FINANCIAL
               RELATIONSHIP




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                             DB-SDNY-0051519
CONFIDENTIAL                                                                                               SDNY_GM_00197703
                                                                                                                 EFTA01362191

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95ef155b9e1be7c686596776a6dd06ff35d1932f957f70aff9265e2fc1e569ac

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EFTA01362191

Dataset

DataSet-10

Type

document

Pages

1

EFTA01362191.pdf

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