EFTA Document EFTA01420409

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Subject: RE: Epstein/Southern Financial From: Cynthia Rodriguez <E > Date: Thu, 02 Mar 2017 09:25:39 -0500 To: Vahe Stepanian , Stewart Oldfield Hi Vahe, As an update, they indeed opened the DB AG accounts with us and funded two accounts so far. They will reach out to transfer funds from the brokerage account soon. I will touch base with them today from a timing perspective and get back to you. Thanks for following up! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49C

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Unknown

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Dept. of Justice

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sd-10-EFTA01420409

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