EFTA01373869Set 10
2018-07-301p401w
Southern Trust Company Inc.pdf; Jeffrey ID - DL.pdf; Zorro
Management, LLC Checklist 2018.xlsx; CDD Form Zorro.pdf
Importance: High
Hello Brad/Stewart,
This review relates to above high risked three accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373869.pdf