RM0082289 Daily Deposit Report 20170628 (28 Jun 2017)RE: Annual Remediation (Cynthia Rodriguez, 28 Jul 2017)
Case Filesd-10-EFTA01413818Dept. of JusticeRe: Epstein/Southern Financial reboot (Todd Stevens, 06 Jul 2017)
July 6, 20172p
Case File
sd-10-EFTA01413818Dept. of JusticeRe: Epstein/Southern Financial reboot (Todd Stevens, 06 Jul 2017)
Email
Subject: Re: Epstein/Southern Financial reboot From: Todd Stevens Date: Thu, 06 Jul 2017 19:33:45 -0400 To: Stewart Oldfield Cc: Daniel-E Kaiser < Week of 24tg better On Jul 6, 2017, at 3:17 PM, Stewart Oldfield cz > wrote: > 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 s
Date
July 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413818
Pages
2
Persons
0
Integrity
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