Invitation: Frieze New York preview day - May 2, 2018 (Stewart Oldfield, March 12, 2018)EFTA Document EFTA01387455
1 duplicate copy in the archive
RE: Inquiry Regarding Account (Danya Friedman, 5/11/2018)
Title Matchefta-efta01387454
Case Filesd-10-EFTA01387454Dept. of JusticeRE: Inquiry Regarding Account (Danya Friedman, 5/11/2018)
May 11, 20181p
Case File
sd-10-EFTA01387454Dept. of JusticeRE: Inquiry Regarding Account (Danya Friedman, 5/11/2018)
Email
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di Importance: High Classification: For Internal use Only Thank you for your response. I some follow up questions: Per KYC# 01345935, the purpose of this account/entity is for "maintaining payroll and maintenance related ex
Date
May 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387454
Pages
1
Persons
0
Integrity
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