EFTA Document EFTA01419226

Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Daniel Sabba ‹ > Date: Wed, 20 Jan To: Carol Saracco Cc: Wayne Salit Todd Steven Chip Packar Hi Carol - Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to th