Case Filesd-10-EFTA01416394Dept. of JusticeEFTA Document EFTA01416394
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Case File
sd-10-EFTA01416394Dept. of JusticeEFTA 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
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