EFTA Document EFTA01479315

Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Wayne Salit Date: Tue, 19 Jan 2016 14:09:50 -0500 To: Daniel Sabba Cc: Todd Stevens < Chip Packard < Jan Bornebusch Classification: For internal use only Dan - As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in