EFTA Document EFTA01368870
From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr
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From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr
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Subject: Thanks All [I] From: Mary Murray <MMI E> Date: Thu, 09 Mar 2017 17:36:48 -0500 To: Cynthia Rodriguez Anna-Sofiya Lupolover Stewart Oldfield Classification: For internal use only From: Cynthia Rodriguez Sent: Thursday, March 09, 2017 5:31 PM To: Anna-Sofiya Lupolover; Mary Murray; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.
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Subject: RE: A - you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Cynthia Rodriguez Date: Thu, 09 Mar 2017 17: • - To: Anna-Sofiya Lu olover Mary Murray Stewart Old ie Hi Mary, Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached. - THE HAZE TRUST Kind regards, Cynthia Rodriguez fcid:image001.png@OlD07780.20
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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > 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
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