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sd-10-EFTA01421046Dept. of Justice

EFTA Document EFTA01421046

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Subject: deposits [I] From: Stewart Oldfield Date: Wed, 22 Feb 2017 17:37:58 -0500 To: Andrew Gallivan Cc: Cynthia Rodri ue Bcc: Classification: For internal use only Epstein/Southern Financial sent me DBAG account docs last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days. Third Lake is opening DBAG accounts over the next couple of weeks and will start with $50mm across several of their entities. So hope to have $100mm of new AG deposits

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Dept. of Justice
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sd-10-EFTA01421046
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