Skip to main content
Skip to content
EFTA Document EFTA01365730EFTA Document EFTA01365732
Case File
sd-10-EFTA01365731Dept. of JusticeOther

EFTA Document EFTA01365731

From: Darlene Zong [ Sent: 11/9/2016 5:04:18 PM To: Vahe Stepanian Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I) Thanks for you email. I am currently out of office and might have intermittent access to emails. For urgent matters, please contact Daniel Sabba at or I will get back to you when I return on Nov 14th, 2016. Best, Darlene CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056766 CONFIDENTIAL SDNY_GM_00202950 EFTA013657

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365731
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Darlene Zong [ Sent: 11/9/2016 5:04:18 PM To: Vahe Stepanian Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I) Thanks for you email. I am currently out of office and might have intermittent access to emails. For urgent matters, please contact Daniel Sabba at or I will get back to you when I return on Nov 14th, 2016. Best, Darlene CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056766 CONFIDENTIAL SDNY_GM_00202950 EFTA013657

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darlene Zong [ Sent: 11/9/2016 5:04:18 PM To: Vahe Stepanian Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: [I) Thanks for you email. I am currently out of office and might have intermittent access to emails. For urgent matters, please contact Daniel Sabba at or I will get back to you when I return on Nov 14th, 2016. Best, Darlene CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056766 CONFIDENTIAL SDNY_GM_00202950 EFTA01365731

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.