EFTA Document EFTA01432991

Subject: Inquiry regarding A/C PLAN D, LLC, Case 0632 [I] From: Amlcompliance Inquiries Date: Tue, 11 Apr 2017 14:59:39 -0400 To: Bradley Gillin Cynthia Rodriguez Cc: Amlcompliance Inquiries Stewart Oldfield Classification: For internal use only Good afternoon Brad & Cynthia: I am sending the below request to you both, as I see Stewart Oldfield is out on MTA. Any assistance you can provide would be greatly appreciated. As a part of the PWM anti-money laundering monitoring program, t