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EFTA Document EFTA01461120
Title Matchefta-efta01461120
Case Filesd-10-EFTA01461120Dept. of JusticeEFTA Document EFTA01461120
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Case File
sd-10-EFTA01461120Dept. of JusticeEFTA Document EFTA01461120
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From: Daniel Sabba Sent: 1/19/2016 1:49:09 PM ia CC: Todd Stevens ; Chip Packard To: Daniel Sabba I ; Wayne Salit I Subject RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Hi Wayne - I tried to call and got voice mail. We wanted to follow-up on this matter - the client continues to inquire about the opening of this account. Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW:
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Dept. of Justice
Reference
sd-10-EFTA01461120
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