EFTA01407773Set 10
2017-03-066p520w
Subject: FW: Southern Financial/Epstein accounts [I]
From: Cynthia Rodriguez
Date: Mon, 06 Mar 2017 14:28:47 -0500
To: Shreya Parashar <
See below.
Kind regards,
Cynthia Rodriguez
fcid:image001.png@OlD0778D.2D49CDD01 ... Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For internal use only
Yes... Approved as you outlined below for the entire Southern ... Charlie Burrows; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Importance: High
Hi Charlie,
Back office is requesting that you confirm that this approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407773.pdf
EFTA01424332Set 10
2017-03-033p214w
Subject: RE: Southern Financial/Epstein accounts [I]
From: Cynthia Rodriguez a >
Date: Fri, 03 Mar 2017 15:57:08 -0500
To: Arthur Tremblay
Stewart Oldfield
Cc: Charlie Burrows
Brendan Heinz
Thanks ... Stewart Oldfield; Cynthia Rodriguez
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For internal use only
Yes, the rate is approved, but a TEAS ticket needs ... Charlie Burrows; Arthur Tremblay
Cc: Cynthia Rodriguez
Subject: Southern Financial/Epstein accounts [I]
Classification: For internal use only
Charlie,
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424332.pdf
EFTA01414117Set 10
2017-03-064p307w
Arthur Tremblay; Stewart Oldfield
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Hi Artie,
Our back office is not accepting the approval you provided below. They ... Stewart Oldfield; Cynthia Rodriguez
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For internal use only
EFTA01414118
Yes, the rate is approved, but a TEAS ticket ... Charlie Burrows; Arthur Tremblay
Cc: Cynthia Rodriguez
Subject: Southern Financial/Epstein accounts [I]
Classification: For internal use only
Charlie,
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414117.pdf
EFTA01418683Set 10
2017-03-063p237w
Subject: RE: Southern Financial/Epstein accounts [I]
From: Cynthia Rodriguez
Date: Mon, 06 Mar 2017 13:12:02 -0500
To: Arthur Tremblay
Stewart Oldfie
Cc: Charlie Burro
Brendan Heinz
Hi Artie ... Stewart Oldfield; Cynthia Rodriguez
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For internal use only
Yes, the rate is approved, but a TEAS ticket needs ... Charlie Burrows; Arthur Tremblay
Cc: Cynthia Rodriguez
Subject: Southern Financial/Epstein accounts [I]
Classification: For internal use only
EFTA01418684
Charlie,
Please confirm that Jeffrey's new DBAG deposit accounts will earn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418683.pdf
EFTA01421977Set 10
2018-08-164p411w
Status:
Thursday, August 16, 2018 7:46 PM
Vijay-A Sawant
Stewart Oldfield
FW: Southern Financial/Epstein KYC Remediation [I]
Updated FinCEN with SSN.pdf
High
Follow up
Flagged
Classification: For internal ... August 15, 2018 11:42 AM
To: Vijay-A Sawant
Cc: Stewart Oldfield
Subject: Southern Financial/Epstein KYC Remediation [I]
Importance: High
Classification: For internal use only
Vijay,
I hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421977.pdf
EFTA01406213Set 10
2018-08-164p357w
Subject: FW: Southern Financial/Epstein KYC Remediation [I]
From: Bradley Gillin
Date: Thu, 16 Aug 2018 10:15:34 -0400
To: Vijay-A Sawant
Cc: Stewart Oldfield
Classification: For internal ... August 15, 2018 11:42 AM
To: Vijay-A Sawant <
Cc: Stewart Oldfield
Subject: Southern Financial/Epstein KYC Remediation [I]
Importance: High
Classification: For internal use only
Vijay,
I hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406213.pdf
EFTA01432726Set 10
2018-01-054p315w
Templates will follow on Monday. Thanks.
Third Lake
Elysium
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch
EFTA01432727
Regards,
Brad
From: Samantha Harmon
Sent: Tuesday, January ... need any help.
Name
Third Lake
Elysium
EFTA01432728
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch
Kind regards,
Samantha Harmon
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Samantha Harmon
Sales Support
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432726.pdf
EFTA01369195Set 10
2017-03-031p141w
Stewart Oldfield; Cynthia Rodriguez
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For Internal use only
Yes, the rate is approved, but a TEAS ticket needs ... Charlie Burrows; Arthur Tremblay
Cc: Cynthia Rodriguez
Subject: Southern Financial/Epstein accounts [I]
Classification: For Infernal use only
Charlie,
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369195.pdf