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Case File
sd-10-EFTA01375284Dept. of Justice

RE: Epstein/Southern Financial (Vahe Stepania, 3/2/2017)

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From: Vahe Stepania Sent: 3/2/2017 10:56:38 AM To: Stewart oldfield CC: Cynthia Rodrigue Subject RE: Epstein/Southern Financial 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 AM To: Vahe S

Date
March 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375284
Pages
1
Persons
0
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