EFTA Document EFTA01376593
From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20161109 [I) classification: For internal use only ori final Messa e From: Sent: wednesda November 09, 2016 2:11 AM To: Subject: RMOOSZ2S9 Dal y Deposit Report 20161109 RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL L
Summary
From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20161109 [I) classification: For internal use only ori final Messa e From: Sent: wednesda November 09, 2016 2:11 AM To: Subject: RMOOSZ2S9 Dal y Deposit Report 20161109 RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,554,415.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL L
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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du
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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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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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