EFTA01374353.pdf

From: Vahe Stepanian Sent: 3/2/2017 9:21:50 AM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject RE: Epstein/Southern Financial 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 Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows < Cc: Bradley Gillin < >; Cynthia Rodriguez < >; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for them and us Thanks From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:19 PM To: Stewart Oldfield Subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I] Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates. I've added a column for notes to distinguish the cash within the brokerage accounts. Let me know if you need anything else © Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 10154-CO04 New York, NY. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069001 CONFIDENTIAL SDNY_GM_00215185 EFTA01374353