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EFTA01405066

DOJ Epstein Files
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Subject: The followin case that ou have created has been closed. From: Kusam Saini Date: Wed, 11 Sep 2013 16:00:04 -0400 To: Amanda Kirby The following case that you have created has been closed. Case Number: Customer: Account: Southern Financial LLC DB Account: Description: ABR- Please vett the signing authorities a review this account with W-9 for approval (A ttn: Pema Sherpa). New Bank in New Click here for details https://na4.salesforce.com/5006000000SYZ5k. EFTA01405066