Case File
efta-01428256DOJ Data Set 10OtherEFTA01428256
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428256
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Epstein/Southern Financial
From: Vahe Stepanian ‹
>
Date: Fri, 20 Jan 2017 15:30:33 -0500
To: Stewart Oldfield ‹
>
Stew — did this ever happen? Probably worth revisiting.
Have a great weekend.
Best,
Vahe
From: Stewart Oldfield
Sent: Thursday, January 05, 2017 12:36 PM
To: Charlie Burrows
Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian
Subject: Epstein/Southern Financial
Let's discuss what to show these guys to get them to move cash to the most
efficient place for them and us
Thanks
From: Cynthia Rodriguez
Sent: Thursday, January 05, 2017 12:19 PM
To: Stewart Oldfield
Subject: RE: can you tell me what interest rate we are paying on JE's
accounts? [I]
Attached is the spreadsheet of all accounts including account type, current
(cash only) balances as of today, and interest rates. I've added a column
EFTA01428256
for notes to distinguish the cash within the brokerage accounts. Let me know
if you need anything else J
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345
York, NY, USA
Tel.
Fax
Emai
From: Stewart Oldfield
Sent: Wednesday, January 04, 2017 2:02 PM
To: Cynthia Rodriguez
Subject: can you tell me what interest rate we are paying on JE's accounts?
[I]
Classification: For internal use only
Let's look at cash balances by account and rate for each. Not sure whether
he gets individual or business rates. Can you also see how much cash he has
in his brokerage?
Thanks
EFTA01428257
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobi
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
EFTA01428258
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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