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EFTA Document EFTA01368805
Title Matchefta-efta01368805
Case Filesd-10-EFTA01368805Dept. of JusticeEFTA Document EFTA01368805
Unknown1p
Case File
sd-10-EFTA01368805Dept. of JusticeEFTA Document EFTA01368805
Other
Fron IMINIM I ] Sent: 5/4/2018 12:56:29 PM To: 'Richard Kahn' CC: Stewart Oldfield Subject: Inquiry - Account# xxxxx691 IC] 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 \Vire: 3/15/2018 - $100 000.00 to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpany
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368805
Pages
1
Persons
0
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