RE: Southern Financial/Epstein accounts [I (Cynthia Rodriguez, 06 Mar 2017)RE: trading capabilities (Stewart Oldfield, 03 May 2017)
1 duplicate copy in the archive
Client Inflow [I (Brendan Heinz, 03 Apr 2017)
Title Matchefta-efta01418686
Case Filesd-10-EFTA01418686Dept. of JusticeClient Inflow [I (Brendan Heinz, 03 Apr 2017)
April 3, 20171p
Case File
sd-10-EFTA01418686Dept. of JusticeClient Inflow [I (Brendan Heinz, 03 Apr 2017)
Email
Subject: Client Inflow [I From: Brendan Heinz Date: Mon, 03 Apr 2017 10:31:03 -0400 To: Stewart Oldfield Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC Could you provide a line or two of commentary for this? I haven't seen much activity in this account in the past. Kind regards, Brendan Heinz {https://brandportal.intranet.db.com/im
Date
April 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01418686
Pages
1
Persons
0
Integrity
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