arrow_back Search

EFTA01409694

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01409694.pdf description PDF text_fields 73 words · 0.4k chars
open_in_new View original source

Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 From: Darlene Zong Date: Wed, 09 Nov 2016 17:04:18 -0500 To: Vahe Stepanian <a> Thanks for you email. I am currently out of office and might have intermittent access to emails. For ur ent matters, please contact Daniel Sabba at or , or I will get back to you when I return on Nov 14th, 2016. Best, Darlene EFTA01409694