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Case File
efta-01385160DOJ Data Set 10Other

EFTA01385160

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385160
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 1/25/2017 12:19:51 PM To: Vahe Stepanian lyahe.stepanian@db.com] CC: Cynthia Rodriguez lcynthia.rodriguez@db.com] Subject: RE: Epstein/Southern Financial It did not. Will be part of a larger account review we do with him. It's on my list. Thanks for following up From: Vahe Stepanian Sent: Friday, January 20, 2017 3:31 PM To: Stewart Oldfield Subject: FW: Epstein/Southern Financial Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for them and us Thanks From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:19 PM To: Stewart Oldfield Subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I] Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates. I've added a column for notes to distinguish the cash within the brokerage accounts. let me know if you need anything else © Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086263 CONFIDENTIAL SDNY_GM_00232447 EFTA01385160

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Emaillcynthia.rodriguez@db.com
Emaillyahe.stepanian@db.com
Emailstewart.oldfield@db.coml

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