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EFTA01362756

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01362756.pdf description PDF text_fields 69 words · 0.5k chars
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From: Davide-A Sferrazza Sent: 4/12/2018 9:08:25 AM To: Martin Zeman Subject: Automatic reply: Southern Financial - KYC Docs. (I] Thank you for your email • I am currently out of the office. For assistance with trading related matters, please contact: Liam O'Sullivan 212-454-0453 For assistance with any other matters, please contact: Alison Sinicro i 212-250-7398 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052348 CONFIDENTIAL SONY GM_00198532 EFTA01362756