RE: account plannin [C] [I (Stewart Oldfield, 20 Jan 2017)FW: deposit pro ress [I (Stewart Oldfield)
Case Filesd-10-EFTA01414838Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Cynthia Rodriguez, 06 Mar 2017)
March 6, 20175p
Case File
sd-10-EFTA01414838Dept. of JusticeRE: Southern Financial/Epstein accounts [I (Cynthia Rodriguez, 06 Mar 2017)
Email
Subject: RE: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez < Date: Mon, 06 Mar 2017 14:24:22 To: Charlie Burrows < Arthur Tremblay < Stewart Oldfield Cc: Brendan Heinz Hi Charlie, -0500 Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez
Date
March 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414838
Pages
5
Persons
0
Integrity
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