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efta-efta01379540
Case Filesd-10-EFTA01379540Dept. of JusticeRE: Inquiry Regar' ing Accoun (Stewart Oldfield, 10/23/2017)
October 23, 20171p
RE: Inquiry Regar' ing Accoun (Stewart Oldfield, 10/23/2017)
From: Stewart Oldfield Sent: 10/23/2017 10:37:15 AM To: Amlcompliance In • uirie CC: Cynthia Rodrigue Andrew Gallivan BCC: Subject: RE: Inquiry Regar' ing Accoun Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] Purpose of the wire is advisory fees Alpha Group Capital is an RIA that is now providing advisory and trading services to Southern Trust and Southern Financial You should expect to see wires consistently between the two parties. Please call with
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