RE: Epstein/Southern Financial (Stewart Oldfield ‹, 25 Jan 2017)RM0082289 Daily Deposit Report 20170218 (18 Feb 2017)
Case Filesd-10-EFTA01432633Dept. of JusticeFW: 3E/Southern Financial (Stewart Oldfield e, 02 Feb 2017)
February 2, 20174p
Case File
sd-10-EFTA01432633Dept. of JusticeFW: 3E/Southern Financial (Stewart Oldfield e, 02 Feb 2017)
Email
Subject: FW: 3E/Southern Financial From: Stewart Oldfield e > Date: Thu, 02 Feb 2017 10:16:30 -0500 To: Cynthia Rodriguez Please add to deposit recapture files Thanks From: Stewart Oldfield Sent: Thursday, February 02, 2017 10:16 AM To: Arthur Tremblay; Robert Dicerbo Cc: Charlie Burrows; Vahe Stepanian; Cynthia Rodriguez Subject: 3E/Southern Financial Latest update on this - Jeffrey will open AG accounts for his three largest entities and plans to keep a pretty stable balance of $50
Date
February 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01432633
Pages
4
Persons
0
Integrity
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