Epstein File EFTA01365351: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365351: Haley Stevens and Stevens (DS10)

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Email chain from November 2016 between Todd Stevens, Vahe Stepanian, Daniel Sabba, and Stewart Oldfield regarding a High Risk KYC (Know Your Customer) Request for Southern Financial, LLC with CRDS ID 1007406812. The document is marked for internal use only.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Zbynek Kozelsky Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only From: Todd **Stevens**

Excerpt 2

Thank you, Vahe From: Vahe Stepanian Sent: Monday, November 14, 2016 10:32 AM To: Todd **Stevens**; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject

Excerpt 3

From: Todd **Stevens** Sent: Monday, November 14, 2016 8:49 AM To: Vahe Stepanian; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: High Risk KYC