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