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EFTA Document EFTA01421804EFTA Document EFTA01421806
Case File
sd-10-EFTA01421805Dept. of JusticeOther

EFTA Document EFTA01421805

Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838 83), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN EI NANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Mon, 30 Jul 2018 05:07:58 -0400 To: Bradley Gillin < >, Stewart Oldfield < Cc: Mayur Rathod <MI > Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts South ern Trust Company, Inc (GCIS4483883), Eps

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Dept. of Justice
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sd-10-EFTA01421805
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Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838 83), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN EI NANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Mon, 30 Jul 2018 05:07:58 -0400 To: Bradley Gillin < >, Stewart Oldfield < Cc: Mayur Rathod <MI > Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts South ern Trust Company, Inc (GCIS4483883), Eps

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Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838 83), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN EI NANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Mon, 30 Jul 2018 05:07:58 -0400 To: Bradley Gillin < >, Stewart Oldfield < Cc: Mayur Rathod <MI > Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts South ern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (G CIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP". EFTA01421805

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