Re: trading meeting [C (Richard Kahn, 28 Aug 2017)RM0082289 Dail Deposit Report 20180320 (20 Mar 2018)
Case Filesd-10-EFTA01425911Dept. of JusticeRE: Inquiry Regarding Account (Stewart Oldfield ‹, 23 Oct 2017)
October 23, 20173p
Case File
sd-10-EFTA01425911Dept. of JusticeRE: Inquiry Regarding Account (Stewart Oldfield ‹, 23 Oct 2017)
Email
Subject: RE: Inquiry Regarding Account Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Stewart Oldfield ‹ > Date: Mon, 23 Oct 2017 10:37:15 -0400 To: Amlcompliance Inquiries Cc: Cynthia Rodriguez Andrew Gallivan Bcc: Purpose of the wire is advisory fees Alpha Group Capital is an RIA that is now providing advisory and trading services to Southern Trust and Southern Financial You should expect to see wires consistently between the two parties. Please c
Date
October 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01425911
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.