EFTA01406921Set 10
2018-05-1819p2,262w
Nina Tona
ODC-Equities Account-Openin
Jesse-J Cruz
Cc: ODC FixedlncomeRepoECM
Martin Zeman
Classification: For internal use only
Hi Nina,
I believe James was speaking about the AFC review ... Jesse-J Cruz
Cc: Zack Bunimovich ; ODC-Equities Account-Opening
EFTA01406923
; ODC FixedlncomeRepoECM
Subject: RE: Escalation: / / Southern Financial
LLC [I]
Classification: For internal use only
Hi Jesse,
We are awaiting ... Jesse-3 Cruz
Sent: 17 May 2018 22:22
To: ODC-Equities Account-Opening ODC
FixedlncomeRepoECM
Cc: Zack Bunimovich
Subject: RE: Escalation: Southern Financial
LLC [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf