Re: Epstein/Southern Financial reboot (Todd Stevens, 06 Jul 2017)RM0082289 Daily Deposit Report 20171115 (15 Nov 2017)
Case Filesd-10-EFTA01413820Dept. of JusticeRE: Annual Remediation (Cynthia Rodriguez, 28 Jul 2017)
July 28, 20175p
Case File
sd-10-EFTA01413820Dept. of JusticeRE: Annual Remediation (Cynthia Rodriguez, 28 Jul 2017)
Financial Record
Subject: RE: Annual Remediation From: Cynthia Rodriguez Date: Fri, 28 Jul 2017 10:46:58 -0400 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Hi Bella, I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Ma
Date
July 28, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413820
Pages
5
Persons
0
Integrity
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