Epstein Index›Documents›EFTA01365864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365864: Perform (DS10)

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An email dated December 2, 2015, from Sowmya-D R to GCO Account-Opening regarding Southern Financial LLC (EDI-127608), with cc'd recipients including jay.lipman and prabhuling. The document contains a corporate tagline 'Passion to Perform' and appears related to account opening procedures.

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perform

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Passion to **Perform** I Fw: ***Southern Financial LLC*** EDI - 127608 [1] Sowmya-D R to: GCO Account-Opening 12/02/2015 01:08 Cc: jay.lipman, prabhuling-

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Source: U.S. Department of Justice

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