Case Filesd-10-EFTA01435529Dept. of JusticeEFTA Document EFTA01435529
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Case File
sd-10-EFTA01435529Dept. of JusticeEFTA Document EFTA01435529
Financial Record
Subject: Inquiry Regardin From: Stewart Oldfield Date: Thu, 10 May 2018 15:52:43 -0400 To: Richard Kahn Cc: Bradle Gillin Bcc: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, 3/16/2018, $1,843.20, at SBERBANK at SBERBANK For each of the above-referenced transactions, pleas
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Dept. of Justice
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sd-10-EFTA01435529
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2
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0
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