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EFTA Document EFTA01417848EFTA Document EFTA01417858
Case File
sd-10-EFTA01417850Dept. of Justice

EFTA Document EFTA01417850

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Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Stewart Oldfield Date: Wed, 26 Sep 2018 11:23:43 -0400 To: Vijay-A Sawant < Bradley Gillin Cc: Mayur Rathod Richard Iarossi Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM To: Bradley Gillin < ; Stewart Oldfield Cc: May

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417850
Pages
8
Persons
0
Integrity
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