RE: DB - Harvest Collateral Yield Enhancement Strategy [I (Vahe Stepanian sz, 22 Feb 2018)RE: Annual Review [I (Stewart Oldfield, 22 Aug 2017)
Case Filesd-10-EFTA01433549Dept. of JusticeFW: Southern Financial (Cynthia Rodriguez ‹, 09 Mar 2017)
March 9, 20176p
Case File
sd-10-EFTA01433549Dept. of JusticeFW: Southern Financial (Cynthia Rodriguez ‹, 09 Mar 2017)
Financial Record
Subject: FW: Southern Financial From: Cynthia Rodriguez ‹ > Date: Thu, 09 Mar 2017 14:56:09 -0500 To: Robert Dicerbo Cc: Stewart Oldfield Hey Rob, FYI Epstein will be sending over $50mn today. I sent them the Addendum to complete in order to terminate their automated services. I will submit the customer case for it as soon as I get it back. Thanks again for all of your help! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice Presid
Date
March 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01433549
Pages
6
Persons
0
Integrity
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