Case Filesd-10-EFTA01424180Dept. of JusticeEFTA Document EFTA01424180
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Case File
sd-10-EFTA01424180Dept. of JusticeEFTA Document EFTA01424180
Financial Record
Subject: Approval Required on $23mn Wire From: Cynthia Rodriguez -0500 To: PWM SPG Cc: Stewart Oldfield Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424180
Pages
2
Persons
0
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