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sd-10-EFTA01427401Dept. of Justice

EFTA Document EFTA01427401

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Subject: RE: I'm froo fnr tho noYt hniir or so [I] From: Orion Choy Date: Fri, 19 May To: Stewart Oldfield Classification: For internal use only Stew, As discussed, our team is investigating large client inflows and outflows during 04 of 2016 and YTD 2017. Attached is your client flow template. On the right hand side we have provided potential reasons for each inflow and outflow. We are hoping to compile reasons at the relationship level, so no need to describe each flow line by line.

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Unknown
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Dept. of Justice
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sd-10-EFTA01427401
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2
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0
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