Re: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval (C) [I (Chip Packard, 1/20/2016)EFTA Document EFTA01356506
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FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 13, 2016)
Title Matchefta-efta01356505
Case Filesd-10-EFTA01356505Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 13, 2016)
January 13, 20161p
Case File
sd-10-EFTA01356505Dept. of JusticeFW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Daniel Sabba, January 13, 2016)
Email
From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne - I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. - see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Please
Date
January 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356505
Pages
1
Persons
0
Integrity
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