RE: Remediation 2015-2016 ACO queries.xlsx [I (Vahe Stepanian, 01 Feb 2017)statements (Richard Kahn, 06 Feb 2017)
Case Filesd-10-EFTA01418670Dept. of JusticeRE: Southern Financial [I (Vahe Stepanian ‹, 01 Feb 2017)
February 1, 20173p
Case File
sd-10-EFTA01418670Dept. of JusticeRE: Southern Financial [I (Vahe Stepanian ‹, 01 Feb 2017)
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Subject: RE: Southern Financial [I] From: Vahe Stepanian ‹ > Date: Wed, 01 Feb 2017 15:53:51 -0500 To: Stewart Oldfield Cynthia Rodriguez Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Compa
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01418670
Pages
3
Persons
0
Integrity
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