From: Stewart Oldfield Sent: 7/30/2018 5:08:11 AM To: Vijay-A Sawant Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068322 CONFIDENTIAL SDNY_GM_00214506 EFTA01373896