EFTA Document EFTA01374353
From: Vahe Stepanian Sent: 3/2/2017 9:21:50 AM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject RE: Epstein/Southern Financial Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent:
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From: Vahe Stepanian Sent: 3/2/2017 9:21:50 AM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject RE: Epstein/Southern Financial Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfield Sent:
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Subject: RE: Epstein/Southern Financial From: Cynthia Rodriguez <E > Date: Thu, 02 Mar 2017 09:25:39 -0500 To: Vahe Stepanian , Stewart Oldfield Hi Vahe, As an update, they indeed opened the DB AG accounts with us and funded two accounts so far. They will reach out to transfer funds from the brokerage account soon. I will touch base with them today from a timing perspective and get back to you. Thanks for following up! Kind regards, Cynthia Rodriguez fcid:[email protected]
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Subject: RE: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Wed, 25 Jan 2017 12:25:28 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Cool. Tazia and I had a sit-down with Artie Tremblay last week to get a bit more up to speed on our deposits offering — I mentioned to him that there may be an opportunity here. Best, Vahe From: Stewart Oldfield Sent: Wednesday, January 25, 2017 12:20 PM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial It
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Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br
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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
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Subject: RE: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Thu, 02 Mar 2017 10:56:38 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Sounds good — he had requested the Feb statements yesterday, which I plan to send over this afternoon (assuming they're generated). I will mention in the outgoing note that there is still significant cash sitting in the accounts and suggest he moves cash around to the deposit accts. From: Stewart Oldfield Sent: Thursday, March 02, 2017 10:30
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Subject: RE: Epstein/Southern Financial From: Vahe Stepanian Date: Thu, 02 Mar 2017 09:21:50 -0500 To: Stewart Oldfield ‹ > Cc: Cynthia Rodriguez Stew — following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldf
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