RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE (Stewart Oldfield, 20 Dec 2016)Email: Cynthia Rodriguez to Stewart Oldfield (11 Jan 2018)
Case Filesd-10-EFTA01438609Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez a, 07 Mar 2017)
March 7, 20176p
Case File
sd-10-EFTA01438609Dept. of JusticeRE: Southern Financial (Cynthia Rodriguez a, 07 Mar 2017)
Financial Record
Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:31:28 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: DB AG Deposit Account - Southern Financial, Inc: DB AG Deposit Account - The Haze Trust:
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01438609
Pages
6
Persons
0
Integrity
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