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sd-10-EFTA01415113Dept. of Justice

RE: Inquiry Regarding Account (Stewart Oldfield, 15 May 2018)

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Subject: RE: Inquiry Regarding Account - DUE MAY 17 [I] From: Stewart Oldfield < Date: Tue, 15 May 2018 1.11. 1 To: Amlcompliance Inquiries < Cc: Bradley Gilli Dan Culleton , Client: LSJE LLC; Case No. Amar Siad is a professional photographer. The other two are students. Generally, Jeffrey has separate accounts to manage each of his properties. This is one of them. However, when making one-off transfers to people, he and his finance staff have the flexibility to use any account they li

Date
May 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415113
Pages
4
Persons
0
Integrity
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