Subject: Recall: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#4838
83), Epstein, Jeffrey E. (GCIS4483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN EI
NANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Mon, 30 Jul 2018 05:07:58 -0400
To: Bradley Gillin < >,
Stewart Oldfield <
Cc: Mayur Rathod <MI >
Vijay-A Sawant would like to recall the message, "2018 Periodic Review of High Risked Accounts South
ern Trust Company, Inc (GCIS4483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (G
CIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP".
EFTA01421805
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.