Skip to main content
Skip to content
EFTA Document EFTA01375528EFTA Document EFTA01375530
Case File
sd-10-EFTA01375529Dept. of JusticeOther

EFTA Document EFTA01375529

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#4

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375529
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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#4

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: 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

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.