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sd-10-EFTA01407832Dept. of Justice

EFTA Document EFTA01407832

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Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] From: Stewart Oldfield e > Date: Mon 09 Jul 2018 14:55:27 -0400 To: Cc: Would someone please call me to discuss? I need to know when the stop payment was placed and why it took so long for us to know about it. Thanks From: Stewart Oldfield Sent: Monday, July 09, 2018 10:33 AM Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] So what info do we have at this point? Client is asking F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407832
Pages
6
Persons
0
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