Case Filesd-10-EFTA01419513Dept. of JusticeEFTA Document EFTA01419513
Unknown3p
Case File
sd-10-EFTA01419513Dept. of JusticeEFTA Document EFTA01419513
Financial Record
Subject: FW: Southern Financial LLC - EDD [C] From: Wayne Salit Date: Mon, 22 Dec 2014 13:06:13 -0500 To: John-A Lynch Classification: Confidential John - Kind Regards, Wayne Salit From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419513
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.