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EFTA Document EFTA01369349EFTA Document EFTA01369351
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efta-efta01369350DOJ Data Set 10Correspondence

EFTA Document EFTA01369350

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DOJ Data Set 10
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efta-efta01369350
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From: Vahe Stepanian Sent: 1/25/2017 12:25:28 PM To: Stewart Oldfield I CC: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial Cool. Tazia and I had a sit-down with Artie Tremblay last week to get a bit more up to speed on our deposits offering — I mentioned to him that there may be an opportunity here. Best, Vahe From: Stewart Oldfield Sent: Wednesday, January 25, 2017 12:20 PM To: Vahe Stepanian Cc: Cynthia Rodriguez 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 c;.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061567 CONFIDENTIAL SDNY_GM_00207751 EFTA01369350

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