EFTA Document EFTA01459862

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From: Paul Morris Sent: 3/8/2016 10:47:39 AM To: Jj Litchford Subject: RE: Southern Financial- Fraud Ill Call me on cell thanks Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 10:31 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Southern Financial- Fraud [I] Classification: For Internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credi

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01459862

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Integrity

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