EFTA Document EFTA01479329

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Financial Record

Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Mark Frankel Date: Thu, 21 Jan 211111.1!!!!!!= To: Wayne Salit Daniel Sabba Cc: Martin Cunningham Todd Stevens Chip Packard Classification: For internal use only Hi Dan - Happy to assist. Please complete the attached request form as completely as possible and we'll take it from there. Mark Frankel - CSBC Vice President I Deutsche Bank New York From: Wayne Salit Sent: Thursday, January 21, 2016 10

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01479329

Pages

Persons

Integrity

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