EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"Southern Financial/Trust II"
”
Export
EFTA01383875
Set 10
2013-09-10
1p
274w
Sent: 9/10/2013 5:40:48 AM To: Tazia Smith Subject: Re: ACATS for
Southern
Financial/Trust
II
) Attachments: pic28223.gif; pic02615.gif; pic23460.gif; pic30992.gif; pic09892.gif; pic07050.gif; pic22114.gif; pic25067.gif Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383875.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01448956
Set 10
2013-09-09
1p
239w
Lipman CC: Tazia Smith ; Vahe Stepanian ;Paul Morris Subject: Re: ACATS for
Southern
Financial/Trust
[
II
Attachments: pic24521.gif; pic19197.gif; pic00139.gif; pic24207.gif; pic23530.gif; pic09047.gif Classification: For internal use only Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448956.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 10
2