RE: Inquiry Regarding THE HAZE TRUST, Account# (Cynthia Rodriguez, 05 Dec 2016)RE: Southern Trust Company, Inc. and Southern Financial, LLC [C (Darlene Zong, 04 Jan 2017)
Case Filesd-10-EFTA01414814Dept. of JusticeFW: Monthly Annual Client Up (Stewart Oldfield ‹, 06 Dec 2016)
December 6, 20163p
Case File
sd-10-EFTA01414814Dept. of JusticeFW: Monthly Annual Client Up (Stewart Oldfield ‹, 06 Dec 2016)
Email
Subject: FW: Monthly Annual Client Update Reports [I] From: Stewart Oldfield ‹ > Date: Tue, 06 Dec 2016 • • - To: Cynthia Rodriguez < > Classification: For internal use only From: Rich Iarossi Sent: Tuesday, December 06, 2016 1:21 PM To: Stewart Oldfield Subject: Monthly Annual Client Update Reports [I] Classification: For internal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdue and coming due. For those clients
Date
December 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01414814
Pages
3
Persons
0
Integrity
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