EFTA Document EFTA01406178

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Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Mon, 13 Aug 2018 09:04:41 -0400 To: Bradley Gillin Stewart Oldfield Cc: Alka Babu <[email protected]> Hello Brad/Stewart, This review relates to above high risked accounts which are due for remediation in Aug & Sept 2018. Upon review of

Date

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Source

Dept. of Justice

Reference

sd-10-EFTA01406178

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Integrity

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