Email from Dati.f i (EFTA01415336)RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues (Stewart Oldfield e, 15 Jun 2018)
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Case Filesd-10-EFTA01415338Dept. of JusticeRE: Case # 01946825: has been assigned (Stewart Oldfield, 07 Jun 2018)
June 7, 20181p
Case File
sd-10-EFTA01415338Dept. of JusticeRE: Case # 01946825: has been assigned (Stewart Oldfield, 07 Jun 2018)
Email
Subject: RE: Case # 01946825: has been assigned to you. From: Stewart Oldfield < Date: Thu, 07 Jun 2018 11:04:22 -0400 To: Vijay-A Sawant Done. Thanks Original Message From: Vijay-A Sawant Sent: Thursday, June 07, 2018 11:01 AM To: Stewart Oldfield 5 > Subject: RE: Case # 01946825: has been assigned to you. Hi Stewart, No worries, I have attached the CDD form to this case now. You may send to the AML team for final approval after your review, thanks. Kind Regards, Vijay Sawant
Date
June 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415338
Pages
1
Persons
0
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