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Epstein/Southern Financial reboot (Stewart Dldfield, 7/6/2017)
Title Matchefta-efta01379969
Case Filesd-10-EFTA01379969Dept. of JusticeEpstein/Southern Financial reboot (Stewart Dldfield, 7/6/2017)
July 6, 20171p
Case File
sd-10-EFTA01379969Dept. of JusticeEpstein/Southern Financial reboot (Stewart Dldfield, 7/6/2017)
Email
From: Stewart Dldfield Sent: 7/6/2017 3:17:33 PM To: Todd Stevens BCC: Subject: Epstein/Southern Financial reboot • Daniel•E Kaiser Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he plans to trade in good size and frequency. I expect he will trade for other clients over time as well. We've all ag
Date
July 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379969
Pages
1
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0
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