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EFTA Document EFTA01358940
Title Matchefta-efta01358940
Case Filesd-10-EFTA01358940Dept. of JusticeEFTA Document EFTA01358940
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Case File
sd-10-EFTA01358940Dept. of JusticeEFTA Document EFTA01358940
Other
Page 5 SANCTN equities.Lawrencia Afriyie, age 59, resides in Monmouth County, New Jersey. Lawrencia Afriyie is the mother of John Afriyie and the sole owner of a brokerage account in which John Afriyie placed trades, including trades in the ADT options which are the subject of this Complaint. During the relevant period, John Afriyie repeatedly accessed Lawrencia Afriyie's account from his home and work. Lawrencia Afriyie's account currently holds approximately $ 1.4 million of the illicit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358940
Pages
1
Persons
0
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