Do we have structured products forms on file for Southern Financial? III (Stewart Oldfield, 10/13/2017)EFTA Document EFTA01375625
1 duplicate copy in the archive
RE: Wire Payments up (8havesh Chandani, 11/13/2017)
Title Matchefta-efta01375624
Case Filesd-10-EFTA01375624Dept. of JusticeRE: Wire Payments up (8havesh Chandani, 11/13/2017)
November 13, 20171p
Case File
sd-10-EFTA01375624Dept. of JusticeRE: Wire Payments up (8havesh Chandani, 11/13/2017)
Financial Record
From: 8havesh Chandani Sent: 11/13/2017 8:22:40 PM To: William-M Finn ; Stewart Oldtield Cynthia Rodriguez Bradley Gillin CC: Subject: RE: Wire Payments update Classification: For Internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. 1030850 The Haze Trust Domestic Wire 194,971.50 USD 1030850 The Haze Trust , LP Foreign Currency lonambensi V:ii e 1,926.00 SGD 1030850 Th
Date
November 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375624
Pages
1
Persons
0
Integrity
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