EFTA Document EFTA01417860

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Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [C] From: Michael Koplowitz ‹ > Date: Wed, 07 Jan 2015 16:06:03 -0500 To: Wayne Salit Cc: John Juul Kerrian Gordon Dmitri Saks Carlos-A Garcia Jason Monteiro Classification: Confidential Hi Wayne, I attached an email containing the Southern Financial accounts currently open on the CB&S platform. Please note there are no accounts open in the name of Jeffrey Epstein. Unfortunately, when

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Unknown

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Dept. of Justice

Reference

sd-10-EFTA01417860

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