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sd-10-EFTA01419371Dept. of JusticeOther

EFTA Document EFTA01419371

Subje • all Success: 2018 Pe ' of High Risked Accounts Southern Trust Company , Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield < Date: Mon, 30 Jul 2018 05:08:11 -0400 To: Vijay-A Sawant EFTA01419371

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419371
Pages
1
Persons
0
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Subje • all Success: 2018 Pe ' of High Risked Accounts Southern Trust Company , Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield < Date: Mon, 30 Jul 2018 05:08:11 -0400 To: Vijay-A Sawant EFTA01419371

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje all Success: 2018 Pe ' of High Risked Accounts Southern Trust Company , Inc Epstein, Jeffrey E. and Zorro Management, LLC under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield < Date: Mon, 30 Jul 2018 05:08:11 -0400 To: Vijay-A Sawant EFTA01419371

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SWIFT/BICSOUTHERN

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