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EFTA Document EFTA01461124
Title Matchefta-efta01461124
Case Filesd-10-EFTA01461124Dept. of JusticeEFTA Document EFTA01461124
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Case File
sd-10-EFTA01461124Dept. of JusticeEFTA Document EFTA01461124
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From: Carol Saracco [[email protected]] Sent: 1/20/2016 7:54:41 PM To: Daniel Sabba [email protected] CC: Wayne Salit [[email protected]]; Todd Stevens [email protected]]; Chip Packard ([email protected] Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (Cj Classification: For Internal use only Given that's it's been a year and this is a new brokerage account, can you update diligence report on Epstein/companies? let's see if anything comes up and
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Dept. of Justice
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sd-10-EFTA01461124
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