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Case File
sd-10-EFTA01416394Dept. of Justice

EFTA Document EFTA01416394

Financial Record

Subject: RE: Approval Required on $23mn Wire [I] From: Matthew Schaefer la Date: Tue, 22 Nov 2016 15:36:41 -0500 To: Cynthia Rodriguez PWM SPG Cc: Stewart Oldfield Classification: For internal use only BSO approval granted. Client is transferring funds between related accounts. Client produced formal written request and receiving account was verified to be under the hierarchy of the Southern Financial relationship. FIRM policy was followed, callback was performed, authorized POA verifi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416394
Pages
6
Persons
0
Integrity
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