EFTA01373051Set 10
2018-09-261p284w
Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E.
(GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI
Submitted. Thanks
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373051.pdf