Skip to main content
Skip to content
EFTA Document EFTA01479319EFTA Document EFTA01479329
Case File
sd-10-EFTA01479324Dept. of Justice

EFTA Document EFTA01479324

Financial Record

Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Carol Saracco Date: Thu, 21 Jan 2 1 0:44 - To: Daniel Sabba Cc: Wayne Salit Todd Stevens Chip Packard Classification: For internal use only Wayne The committee wants an updated due diligence report. Can you order a level 2 kroll report? (I think it is level 2). Thx From: Daniel Sabba Sent: Wednesday, January 20, 2016 2:57 PM To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard Subject:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01479324
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.