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Approval Required on $23mn Wire (Cynthia Rodrigu)
Title Matchefta-efta01377119
Case Filesd-10-EFTA01377119Dept. of JusticeApproval Required on $23mn Wire (Cynthia Rodrigu)
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Case File
sd-10-EFTA01377119Dept. of JusticeApproval Required on $23mn Wire (Cynthia Rodrigu)
Financial Record
From: Cynthia Rodrigu Sent: 11 22 2016 2:26:34 PM To: CC: Stewart Oldfield Subject: Approval Required on $23mn Wire Attachments: STO1.pdf Importance: High Hello, PWM SPG Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provid
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Dept. of Justice
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sd-10-EFTA01377119
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