Re: Butterfly Trust (Richard Kahn, 25 Jan 2017)RE: Southern Financial/Epstein accounts [I (Arthur Tremblay, 03 Mar 2017)
1 duplicate copy in the archive
Southern Financial [I (Vahe Stepanian, 01 Feb 2017)
Title Matchefta-efta01413703
Case Filesd-10-EFTA01413703Dept. of JusticeSouthern Financial [I (Vahe Stepanian, 01 Feb 2017)
February 1, 20171p
Case File
sd-10-EFTA01413703Dept. of JusticeSouthern Financial [I (Vahe Stepanian, 01 Feb 2017)
Email
Subject: Southern Financial [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 15:46:26 -0500 To: Stewart Oldfield ‹ > Cc: Cynthia Rodriguez 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 EFTA01413703
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413703
Pages
1
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0
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