Case Filesd-10-EFTA01345075Dept. of JusticeEFTA Document EFTA01345075
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Case File
sd-10-EFTA01345075Dept. of JusticeEFTA Document EFTA01345075
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From: lay Lipman Sent: 9/10/2013 11:09:48 AM To: Lisa D Hurd CC: Vahe Stepanian Mon= Subject: Epstein ACAT [I] Attachments: Southern Financial JPM Holdings 9.10.13.xlsx; Southern Trust 1PM Holdings 9.10.13.xlsx; pic28878.gif; pic23059.gif Classification: For internal use only Hi Lisa, we have gone through the accounts and highlighted the assets that you said we either couldn't or would have trouble transferring into our accounts. Could you please briefly look over our spreadsheets
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Dept. of Justice
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sd-10-EFTA01345075
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