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EFTA Document EFTA01387625
Title Matchefta-efta01387625
Case Filesd-10-EFTA01387625Dept. of JusticeEFTA Document EFTA01387625
Unknown1p
Case File
sd-10-EFTA01387625Dept. of JusticeEFTA Document EFTA01387625
Financial Record
From: Stewart Sent: 5/10/2018 3:52:43 PM To: 'Richard Kahn CC: Bradley Gillin BCC: Subject: Inquiry Regarding Account xxx LSJE Importance: High Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00 t BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.9 at SBERBANK 3/16/2018, $1,843.2 t SBERBANK For each of the above-referenced tr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387625
Pages
1
Persons
0
Integrity
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