Sent: 9/24/2018 10:28:27 AM To: Bradley Gillin • Stewart Oldfield CC: Mayur Rathod ; Richard larossi Subject: RE: 2018 Periodic eview o Ig IseAccounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISII550331) under the SOUTHERN FINANCIAL RELATIONSHIP III Attachments: