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FW: Inquiry Regarding Account xxx (Stewart Oldfield, 7/9/2018)
Title Matchefta-efta01387429
Case Filesd-10-EFTA01387429Dept. of JusticeFW: Inquiry Regarding Account xxx (Stewart Oldfield, 7/9/2018)
July 9, 20181p
Case File
sd-10-EFTA01387429Dept. of JusticeFW: Inquiry Regarding Account xxx (Stewart Oldfield, 7/9/2018)
Email
From: Stewart Oldfield [ Sent: 7/9/2018 2:13:05 PM To: Bradley Gill in ( Subject: FW: Inquiry Regarding Account xxx LSIE, LAC Importance: High From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn < Cc: Bradley Gillin < Subject: Inquiry Regarding Account moor., LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018, 52,466.60, 1. Please identify the ultimate beneficiary of this transaction. 2. Please
Date
July 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387429
Pages
1
Persons
0
Integrity
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