RE: Neptune acc xxxx3424 (Brigid Macias, 30 Apr 2019)RM0082289 Daily Deposit Report 20171201 (01 Dec 2017)
Case Filesd-10-EFTA01431782Dept. of JusticeFW: KYC Comment required [I (Stewart Oldfield, 24 Jun 2019)
June 24, 20194p
Case File
sd-10-EFTA01431782Dept. of JusticeFW: KYC Comment required [I (Stewart Oldfield, 24 Jun 2019)
Email
Subject: FW: KYC Comment required [I] From: Stewart Oldfield Date: Mon, 24 Jun 2019 15:26:34 -0400 To: Brigid Macias Cc: Natalie Barak Bcc: Classification: For internal use only I see a bunch of accounts still open, and a couple of them have balances even though they were zeroed out before. We really need these off the books. We exited the relationship months ago at this point. Thanks From: Armen Brash Sent: Monday, June 24, 2019 3:21 PM To: Brigid Macias Subject: FW: KYC Comment r
Date
June 24, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431782
Pages
4
Persons
0
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