Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company , Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS4550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Bradley Gillin Date: Mon, 30 Jul 2018 05:10:23 -0400 To: Vijay-A Sawant EFTA01406032