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EFTA Document EFTA01356505
Title Matchefta-efta01356505
Case Filesd-10-EFTA01356505Dept. of JusticeEFTA Document EFTA01356505
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Case File
sd-10-EFTA01356505Dept. of JusticeEFTA Document EFTA01356505
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From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd Stevens; Chip Packard Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] Wayne - I hope all is well. Jeffrey Epstein's CFO has requested the opening of a new 0851 account for one of his entities (Gratitude America, Ltd. - see attached). We would like to get clarity on whether this can be done with the approvals we have in place or whether this has to be brought to the RRC. Please
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Dept. of Justice
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sd-10-EFTA01356505
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