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efta-efta01421805DOJ Data Set 10CorrespondenceEFTA Document EFTA01421805
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838
83), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN EI
NANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Mon, 30 Jul 2018 05:07:58 -0400
To: Bradley Gillin <
>,
Stewart Oldfield <
Cc: Mayur Rathod <MI
>
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts South
ern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (G
CIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP".
EFTA01421805
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