EFTA Document EFTA01382238
From: Vahe Stepanian SeM: 7/10/2017 8:28:52 PM To: Stewart Oldfield I Subject: RE: Epstein/Southern Financial reboot [II Ok, let me know how I can be helpful. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mobile Email ---Original Message From: Stewart Oldfield Sent: Monday, July 10, 2017 07:29 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Epstein/Southern Financial reboot [I] Classification: For Internal Use Only Yes. Internal mtg tmw. Client
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From: Vahe Stepanian SeM: 7/10/2017 8:28:52 PM To: Stewart Oldfield I Subject: RE: Epstein/Southern Financial reboot [II Ok, let me know how I can be helpful. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mobile Email ---Original Message From: Stewart Oldfield Sent: Monday, July 10, 2017 07:29 PM Eastern Standard Time To: Vahe Stepanian Subject: Re: Epstein/Southern Financial reboot [I] Classification: For Internal Use Only Yes. Internal mtg tmw. Client
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Subject: Re: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I] From: Stewart Oldfield Date: Mon, 18 Sep 2017 08:05:26 -0400 To: Joshua Shoshan Classification: For Internal Use Only Dan had a hard stop at 10, so join whenever you can. I actually think it looks good that you will be busy allocating a good deal. The client isn't on a tight schedule, so you guys can chat one on one after dan leaves as well. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company
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Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen Gragen, PWM AML Compliance D
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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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Subject: RE: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Thu, 02 Mar 2017 10:56:38 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Sounds good — he had requested the Feb statements yesterday, which I plan to send over this afternoon (assuming they're generated). I will mention in the outgoing note that there is still significant cash sitting in the accounts and suggest he moves cash around to the deposit accts. From: Stewart Oldfield Sent: Thursday, March 02, 2017 10:30
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Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,
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Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky < Date: Tue, 20 Dec 2016 10:31:40 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley <a < , Classification: For internal use only Danya, Please call me — Thanks fcid:image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director I Branch Administr
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