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sd-10-EFTA01436557Dept. of Justice

EFTA Document EFTA01436557

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Subject: RE: Euro purchase JE acc xxx 9691 I] From: Firdaus Madiar Date: Wed, 10 Apr 2019 10:24:07 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales < Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind rega

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01436557
Pages
7
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0
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