Case Filesd-10-EFTA01420335Dept. of JusticeEFTA Document EFTA01420335
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Case File
sd-10-EFTA01420335Dept. of JusticeEFTA Document EFTA01420335
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Subject: RE: Epstein/Southern Financial From: Vahe Stepanian Date: Thu, 02 Mar 2017 09:21:50 -0500 To: Stewart Oldfield ‹ > Cc: Cynthia Rodriguez Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY - but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldf
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Dept. of Justice
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sd-10-EFTA01420335
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