Case Filesd-10-EFTA01420399Dept. of JusticeEFTA Document EFTA01420399
Unknown4p
Case File
sd-10-EFTA01420399Dept. of JusticeEFTA Document EFTA01420399
Financial Record
Subject: FW: Southern Financial LLC - EDD [C] From: Wayne Salit ‹ > Date: Fri, 16 Jan 2015 16:31:08 -0500 To: Jan Bornebusch Cc: Carlos-A Garcia Kerrian Gordon Alina Amanci John-A Lynch Peggy McGarve Dmitri Saks Classification: Confidential Conditional Approval - I approve this EDD with the condition that it be reviewed by yourself. Jan - As with the Global Markets Enhanced Due Diligence procedures, the EDD of Southern Financial LLC requires both yours and my approval from an AML
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420399
Pages
4
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.