EFTA Document EFTA01432633

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Subject: FW: 3E/Southern Financial From: Stewart Oldfield e > Date: Thu, 02 Feb 2017 10:16:30 -0500 To: Cynthia Rodriguez Please add to deposit recapture files Thanks From: Stewart Oldfield Sent: Thursday, February 02, 2017 10:16 AM To: Arthur Tremblay; Robert Dicerbo Cc: Charlie Burrows; Vahe Stepanian; Cynthia Rodriguez Subject: 3E/Southern Financial Latest update on this - Jeffrey will open AG accounts for his three largest entities and plans to keep a pretty stable balance of $50

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432633

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