Case Filesd-10-EFTA01421426Dept. of JusticeRE: Epstein/Southern Financial (Vahe Stepanian ‹, 02 Mar 2017)
March 2, 20174p
Case File
sd-10-EFTA01421426Dept. of JusticeRE: Epstein/Southern Financial (Vahe Stepanian ‹, 02 Mar 2017)
Email
Subject: RE: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Thu, 02 Mar 2017 10:56:38 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Sounds good - he had requested the Feb statements yesterday, which I plan to send over this afternoon (assuming they're generated). I will mention in the outgoing note that there is still significant cash sitting in the accounts and suggest he moves cash around to the deposit accts. From: Stewart Oldfield Sent: Thursday, March 02, 2017 10:30
Date
March 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01421426
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4
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0
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