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EFTA Document EFTA01358183
Title Matchefta-efta01358183
Case Filesd-10-EFTA01358183Dept. of JusticeEFTA Document EFTA01358183
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Case File
sd-10-EFTA01358183Dept. of JusticeEFTA Document EFTA01358183
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I Jacqueline Lightbody/db/dbcom@DBAMERICAS I Date: 102/28/2014 09:08 AM I Subject: 1 IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the CCIS number for Southern Financial Relationship. Best, Amanda
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Source
Dept. of Justice
Reference
sd-10-EFTA01358183
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1
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0
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