EFTA01409694

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01409694

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 From: Darlene Zong Date: Wed, 09 Nov 2016 17:04:18 -0500 To: Vahe Stepanian <a> Thanks for you email. I am currently out of office and might have intermittent access to emails. For ur ent matters, please contact Daniel Sabba at or , or I will get back to you when I return on Nov 14th, 2016. Best, Darlene EFTA01409694

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7406812

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.