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efta-efta01368174DOJ Data Set 10CorrespondenceEFTA Document EFTA01368174
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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Lexis Diligence
Report Created: PAc
Research Information:
This document contains investigations on:
SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E
EPSTEIN; JEFFREY EDWARD EPSTEIN
https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle= I 825:64072 I 064&dnI dFil... 4/30/20 I 8
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059840
CONFIDENTIAL
SDNY_GM_00206024
EFTA01368174
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