EFTA Document EFTA01345162

From: Sent: C To: Ii C: Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc I-), Epstein, Jeffrey E. (GCISOM) and Zorro Management, LLC ( I under the SOUTHERN FINANCIAL RELATIONSHIP ill Attachments: FW_ Southern Financial_Epstein NYC Remediation (5.24 MB).msg Importance: High Hello M, 8/22/7.018 10:17:79 AM As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched