Case Filesd-10-EFTA01416394Dept. of JusticeRE: Approval Required on $23mn Wire [I (Matthew Schaefer la, 22 Nov 2016)
November 22, 20166p
Case File
sd-10-EFTA01416394Dept. of JusticeRE: Approval Required on $23mn Wire [I (Matthew Schaefer la, 22 Nov 2016)
Financial Record
Subject: RE: Approval Required on $23mn Wire [I] From: Matthew Schaefer la Date: Tue, 22 Nov 2016 15:36:41 -0500 To: Cynthia Rodriguez PWM SPG Cc: Stewart Oldfield Classification: For internal use only BSO approval granted. Client is transferring funds between related accounts. Client produced formal written request and receiving account was verified to be under the hierarchy of the Southern Financial relationship. FIRM policy was followed, callback was performed, authorized POA verifi
Date
November 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01416394
Pages
6
Persons
0
Integrity
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