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Inquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II (Tammy Mcfadden, 10/30/2014)
Title Matchefta-efta01456017
Case Filesd-10-EFTA01456017Dept. of JusticeInquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II (Tammy Mcfadden, 10/30/2014)
October 30, 20141p
Case File
sd-10-EFTA01456017Dept. of JusticeInquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II (Tammy Mcfadden, 10/30/2014)
Email
From: Tammy Mcfadden on behalf of AMLCompliance Inquiries Sent: 10/30/2014 3:12:22 PM To: Amanda Kirby CC: Paul Morris ; AMLCompliance Inquiries Subject: Inquiry regarding Acct4 44129914 NEW YORK STRATEGY GROUP, LLC, Case U 118954 (II Attachments: pic10194.pcx; pic19613.pcx Importance: High classification: For internal use only As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined prof
Date
October 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01456017
Pages
1
Persons
0
Integrity
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