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Case File
sd-10-EFTA01415329Dept. of Justice

RE: Portfolio alert (Stewart Oldfield, 15 Nov 2017)

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Subject: RE: Portfolio alert_ [I] From: Stewart Oldfield Date: Wed, 15 Nov 2017 13:15:03 -0500 To: Cynthia Rodriguez < She shows up in DB Force as a prospect but linked to Southern Financial From: Cynthia Rodriguez Sent: Wednes To: Stewart Subject: RE: Portfolio alert Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia R

Date
November 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415329
Pages
3
Persons
0
Integrity
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