Case File
efta-efta01375529DOJ Data Set 10CorrespondenceEFTA Document EFTA01375529
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Unknown
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DOJ Data Set 10
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efta-efta01375529
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vijay-A Sawan
Sent:
7/30/2018 5:07:58 AM
To:
Bradley Gillin
CC:
Mayur Rathod
Subject:
Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E.
(GCIS11483289) and Zorro Management, LLC (GCIS#S50331) under the SOUTHERN FINANCIAL RELATIONSHIP
Stewart 0ldfield
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts Southern
Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483285) and Zorro Management, LLC
(GCIS#SS0331) under the SOUTHERN FINANCIAL RELATIONSHIP".
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071034
CONFIDENTIAL
SDNY_GM_00217218
EFTA01375529
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