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EFTA Document EFTA01375505
Title Matchefta-efta01375505
Case Filesd-10-EFTA01375505Dept. of JusticeEFTA Document EFTA01375505
Unknown1p
Case File
sd-10-EFTA01375505Dept. of JusticeEFTA Document EFTA01375505
Other
Hi Richard. Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing Wire: 3/15/2018 - $100.000.0O to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparts (if applicable). 3. Please describe the business activities for the Counterpany (if applicable). Thank you. Regards. Brad <iitiage00 .gif> Bradley Gillin Vi
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Dept. of Justice
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sd-10-EFTA01375505
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1
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0
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