EFTA Document EFTA01432688

Subject: deposit progress [I] From: Stewart Oldfield <=. > Date: Thu, 09 Mar 2017 17:41:12 -0500 To: Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodriquez Bcc: Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to