EFTA Document EFTA01479311

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Financial Record

Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] From: Daniel Sabba <ffi Date: Tue, 19 Jan 2016 13:49:09 -0500 To: Daniel Sabba Wayne Salit Cc: Todd Stevens Chip Packard Hi Wayne - I tried to call and got voice mail. We wanted to follow-up on this matter - the client continues to inquire about the opening of this account. Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01479311

Pages

Persons

Integrity

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