From: Amanda Kirby
Sent: 7/11/2013 4:31:00 PM
To: Vahe Stepanian
CC: Paul Morris
Subject: New account [Il
classification: For internal use only
Hi vahe,
I spoke with you the other day briefly about 2 new accounts. They are for
Southern Financial LLC and Southern Trust Company Inc. I'll forward you all
the documentation that they've sent me thus far. Could you prepare account
opening does for the 2 entities and I'll forward to the company. Jeffrey
Epstein will be the signer. Paul briefed Tazia on the accounts, too
Let me know if you have any questions.
AK
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