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sd-10-EFTA01413440Dept. of Justice

EFTA Document EFTA01413440

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Subject: Inquiry - Acacounti From: Bradley Gillin Date: Fri, 04 May 2018 12:56:29 -0400 To: Richard Kahn Cc: Stewart Oldfield Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing Wire: 3/15/2018 - $100,000.00 to at 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable).

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413440
Pages
2
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0
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