RM0082289 Daily Deposit Report 20171129 (11/29/2017)can you tell me what interest rate we are paying on JE's accounts? [I (Stewart Oldfield, January 04, 2017)
1 duplicate copy in the archive
Epstein/Southern Financial (Vahe Stepanian, 3/2/2017)
Title Matchefta-efta01374353
Case Filesd-10-EFTA01374353Dept. of JusticeEpstein/Southern Financial (Vahe Stepanian, 3/2/2017)
March 2, 20171p
Case File
sd-10-EFTA01374353Dept. of JusticeEpstein/Southern Financial (Vahe Stepanian, 3/2/2017)
Email
From: Vahe Stepanian Sent: 3/2/2017 9:21:50 AM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject RE: Epstein/Southern Financial Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY - but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent:
Date
March 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374353
Pages
1
Persons
0
Integrity
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