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EFTA Document EFTA01375132
Title Matchefta-efta01375132
Case Filesd-10-EFTA01375132Dept. of JusticeEFTA Document EFTA01375132
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Case File
sd-10-EFTA01375132Dept. of JusticeEFTA Document EFTA01375132
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From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart Cc: Bradley Gillin < Subject: RE: Epstein • negative media (lj Classification: For Internal use only Hi Kim, Stewart Oldfield AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. A
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Dept. of Justice
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sd-10-EFTA01375132
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