Deutsche Bank account statement: Southern Trust Company, Inc (May 1, 2019)RE: URGENT!!! Need (Liam Osullivan ‹, 08 Jul 2019)
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Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment (Brigid Macias SI, 11 Jun 2019)
Title Matchefta-efta01431051
Case Filesd-10-EFTA01431051Dept. of JusticeAutomatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment (Brigid Macias SI, 11 Jun 2019)
June 11, 20191p
Case File
sd-10-EFTA01431051Dept. of JusticeAutomatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment (Brigid Macias SI, 11 Jun 2019)
Email
Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Brigid Macias SI> Date: Tue, 11 Jun 2019 11:01:04 -0400 To: Stewart Oldfield < => I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as they will not be processed. For assistance, please contact Nicole Perskawiec, or Firdaus Madiar at EFTA01431051
Date
June 11, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431051
Pages
1
Persons
0
Integrity
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