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Case Filesd-10-EFTA01372777Dept. of JusticeRE: Southern Financial - IA Request [I (Vahe Stepanian, June 28, 2016)
June 28, 20161p
Case File
sd-10-EFTA01372777Dept. of JusticeRE: Southern Financial - IA Request [I (Vahe Stepanian, June 28, 2016)
Email
From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: Andrew Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew - just in the brokerage accts there are > $100mm in assets. Thank you, Vahe EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HO
Date
June 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01372777
Pages
1
Persons
0
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