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 AM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial Looks like he has a little over $50mm in money markets in the brokerage accounts. Would be good to get that moved into AG. Let's give Rich a summary of all of those cash/MM balances so he can focus on it. Thanks From: Vahe Stepanian Sent: Thursday, March 02, 2017 9:22 AM To: Stewart Oldfield 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 EFTA01421426