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EFTA Document EFTA01374353
Title Matchefta-efta01374353
Case Filesd-10-EFTA01374353Dept. of JusticeEFTA Document EFTA01374353
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Case File
sd-10-EFTA01374353Dept. of JusticeEFTA Document EFTA01374353
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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:
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Dept. of Justice
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sd-10-EFTA01374353
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