RE: Annual Remediation (Cynthia Rodriguez)RE: Frieze London & Frieze Masters 2017 - Invitation process [I (Stewart Oldfield, 11 Jul 2017)
Case Filesd-10-EFTA01426399Dept. of JusticeEpstein/Southern Financial reboot (Stewart Oldfield, 06 Jul 2017)
July 6, 20172p
Case File
sd-10-EFTA01426399Dept. of JusticeEpstein/Southern Financial reboot (Stewart Oldfield, 06 Jul 2017)
Email
Subject: Epstein/Southern Financial reboot From: Stewart Oldfield Date: Thu, 06 Jul 2017 15:17:33 -0400 To: Todd Stevens <todd.stevens@db.com>, Daniel-E Kaiser <daniel-e.kaiser@db.com> Bcc: Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he plans to trade in good size and frequency. I expect he will
Date
July 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01426399
Pages
2
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0
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