EFTA Document EFTA01435475

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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: Bradley Gillin ‹ > Date: Mon, 24 Sep 2018 11:02:42 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Mayur Rathod Richard Iarossi Classification: Confidential See attached COGS for Zorro. Regarding Section b of the CDD form for Southern Trust Company, Inc, the

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01435475

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Persons

Integrity

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