EFTA Document EFTA01417246

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Subject: FW: Portfolio a From: Stewart Oldfield Date: Wed, 15 Nov 2017 13:06:46 -0500 To: Cynthia Rodriguez < ::• Which account is this related to? I assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research ; PWMUS AMLKYC Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards, Priyanka Rathore {https://brandportal.intrane

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417246

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Integrity

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