Case Filesd-10-EFTA01424180Dept. of JusticeApproval Required on $23mn Wire (Cynthia Rodriguez)
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Case File
sd-10-EFTA01424180Dept. of JusticeApproval Required on $23mn Wire (Cynthia Rodriguez)
Financial Record
Subject: Approval Required on $23mn Wire From: Cynthia Rodriguez -0500 To: PWM SPG Cc: Stewart Oldfield Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424180
Pages
2
Persons
0
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