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Case File
sd-10-EFTA01418639Dept. of Justice

RE: Large Deposit outflow [I (Stewart Oldfield, 23 Nov 2016)

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Subject: RE: Large Deposit outflow [I] From: Stewart Oldfield Date: Wed, 23 Nov 2016 10:39:54 -0500 To: Brendan Heinz Bcc: Classification: For internal use only He is funding an art purchase. Thanks From: Brendan Heinz Sent: Wednesday, November 23, 2016 10:24 AM To: Stewart Oldfield Subject: Large Deposit outflow [I] Classification: For internal use only Hi Stewart, Southern Trust (44129244) had an outgoing wire of -$23mm yesterday. Could you provide some commentary pertaining to t

Date
November 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418639
Pages
2
Persons
0
Integrity
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