EFTA Document EFTA01387545
Best Regards/Mit freundlichen Grtifien, PWM AML Compliance Fax: DAN I w fACC/OSISICSO LAC RUC DANK CSA. NATIONAL ASSOCIATION VOID //KIRK ASSOCIATtf FACC/7277117710 LTC / IC INAS VA 22102 /MIRK 'asocial.= /11AS/127 mac BEMUSING smoncts IIRELAND) 107 1/ /1214/11117 2 DAC RANCOR MALIN 2. IRELAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am'cam !lance In • uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inqui
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Best Regards/Mit freundlichen Grtifien, PWM AML Compliance Fax: DAN I w fACC/OSISICSO LAC RUC DANK CSA. NATIONAL ASSOCIATION VOID //KIRK ASSOCIATtf FACC/7277117710 LTC / IC INAS VA 22102 /MIRK 'asocial.= /11AS/127 mac BEMUSING smoncts IIRELAND) 107 1/ /1214/11117 2 DAC RANCOR MALIN 2. IRELAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am'cam !lance In • uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inqui
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EFTA Document EFTA01421426
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
EFTA Document EFTA01403934
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen Gragen, PWM AML Compliance D
EFTA Document EFTA01428256
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
EFTA Document EFTA01360293
PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor w rk Y - 2836 Fax: 14002414) DM 1 X /CP0101 Ube taa CSA. NATIONAL ASSOCIATION 1000 MANS BLVD NC LEAN VA 22102 9001/0009 IISSC SECURITIES SERVICES (DREAM CAC I CRANE, CA1LV. SQUAB. GRAND CANAL BARBOUR POPLIN a. IRRLASt XID1432211R1 VOID /ACC/PItttE1110 LLC /inn ASSOCIATES /1301 t icy nom 10P // /DAS Ariz 3/0245919IIIIS 2 /A0C/StRSIIINO LLC /Olt ASSOC/ATLI 1/301 It 4111 STRUT 10P // /DAS/REPt9014SPTGRIS3 N40024
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01415270
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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