Deutsche Bank account statement (EFTA01377864)Southern Financial (Stewart Oldfield, September 26, 2018)
1 duplicate copy in the archive
RE: Southern Financial (Vijay•A Sawant, 9/26/2018)
Title Matchefta-efta01377865
Case Filesd-10-EFTA01377865Dept. of JusticeRE: Southern Financial (Vijay•A Sawant, 9/26/2018)
September 26, 20181p
Case File
sd-10-EFTA01377865Dept. of JusticeRE: Southern Financial (Vijay•A Sawant, 9/26/2018)
Email
From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rathod We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at
Date
September 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01377865
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.