RE: Transaction Information Required [I (Cynthia Rodriguez)RE: KYC Remediation I (Cynthia Rodriguez, 12 Jun 2017)
Case Filesd-10-EFTA01407076Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Cynthia Rodriguez, 10 May 2017)
May 10, 20174p
Case File
sd-10-EFTA01407076Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Cynthia Rodriguez, 10 May 2017)
Email
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Cynthia Rodriguez < Date: Wed, 10 May 2017 10:35:40 -0400 To: Stewart Oldfield Danya Friedman < Cc: Amlcompliance Inquiries < Andrew Gallivan < Classification: For internal use only Hi Danya, The client has been out of town as well. We will follow up today and revert back as soon as the client provides the necessary details. Thanks. Kind r
Date
May 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407076
Pages
4
Persons
0
Integrity
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