Case Filesd-10-EFTA01431865Dept. of JusticeRE: Listing of accounts [I (Stewart Oldfield, 25 May 2016)
May 25, 20162p
Case File
sd-10-EFTA01431865Dept. of JusticeRE: Listing of accounts [I (Stewart Oldfield, 25 May 2016)
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Subject: RE: Listing of accounts [I] From: Stewart Oldfield Date: Wed, 25 May 2016 16:52:18 -0400 To: Arthur Tremblay Cc: Bradley Gillin < Cynthia Rodrigue Brianna Fowler < Bcc: Classification: For internal use only Thanks. I spoke to the people at Southern Trust and told them we would like them to move their deposits to AG at some point in time. We spoke generally about the differences with DBTCA. Their main concern is keeping their existing wire processes simple. So let me know whe
Date
May 25, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01431865
Pages
2
Persons
0
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