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EFTA Document EFTA01461127
Title Matchefta-efta01461127
Case Filesd-10-EFTA01461127Dept. of JusticeEFTA Document EFTA01461127
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Case File
sd-10-EFTA01461127Dept. of JusticeEFTA Document EFTA01461127
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From: Carol Saracco Sent: 1/21/2016 9:30:44 AM To: Daniel Sabba CC: Wayne Salit ; Todd Stevens Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval IC) Ill Classification: For Internal use only Wayne Chip Packard I I The committee wants an updated due diligence report. Can you order a level 2 kroll report? (I think it is level 2). Thx From: Daniel Sabba Sent: Wednesday, January 20, 2016 2:57 PM To: Carol Saracco Cc: Wayne Salit; Todd Stevens; Chip Packard S
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Dept. of Justice
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sd-10-EFTA01461127
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