Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustTrade Report 10/28/14 [CI (Tazia Smith, 10/28/2014)
1 duplicate copy in the archive
Vijay (Stewart Oldfield, 9/25/2018)
Title Matchefta-efta01378700
Case Filesd-10-EFTA01378700Dept. of JusticeVijay (Stewart Oldfield, 9/25/2018)
September 25, 20181p
Case File
sd-10-EFTA01378700Dept. of JusticeVijay (Stewart Oldfield, 9/25/2018)
Email
From: Stewart Oldfield [ Sent: 9/25/2018 4:05:51 PM To: Vijay-A Sawant CC: Bradley Gillin BCC: Subject: Vijay, Southern Financial Richard larossi Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we are still waiting on COGS for Jeepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anyt
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01378700
Pages
1
Persons
0
Integrity
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