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Southern Financial [I (Vahe Stepanian, February 01, 2017)
Title Matchefta-efta01373581
Case Filesd-10-EFTA01373581Dept. of JusticeSouthern Financial [I (Vahe Stepanian, February 01, 2017)
February 1, 20171p
Case File
sd-10-EFTA01373581Dept. of JusticeSouthern Financial [I (Vahe Stepanian, February 01, 2017)
Email
From: Vahe Stepanian Sent: Wednesday, February 01, 2017 3:46 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Southern Financial [I] Classification: For Internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00678
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373581
Pages
1
Persons
0
Integrity
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