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EFTA Document EFTA01407044EFTA Document EFTA01407049
Case File
sd-10-EFTA01407047Dept. of Justice

EFTA Document EFTA01407047

Financial Record

Subject: Transaction Information Re uired I From: Cynthia Rodriguez Date: Thu, 16 Mar 2017 09:56:06 -0400 To: Bella Klein Classification: For internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Please state the reasons for the attached transactions. identify Client's relationship to 3. Please identify Client's relationship to 4. Please state the source of wealth/business acti

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407047
Pages
2
Persons
0
Integrity
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