Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY (Amlcompliance Inquiries, 23 Oct 2017)

October 23, 20172p

Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Amlcompliance Inquiries Date: Mon, 23 Oct 2017 10:17:00 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries Cynthia Rodrigue , Andrew Gallivan Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide informa

Date

October 23, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01416615

Pages

Persons

Integrity

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