From: Vijay-A Sawan Sent: 7/30/2018 5:07:58 AM To: Bradley Gillin CC: Mayur Rathod Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS11483289) and Zorro Management, LLC (GCIS#S50331) under the SOUTHERN FINANCIAL RELATIONSHIP Stewart 0ldfield Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483285) and Zorro Management, LLC (GCIS#SS0331) under the SOUTHERN FINANCIAL RELATIONSHIP". CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071034 CONFIDENTIAL SDNY_GM_00217218 EFTA01375529