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t: Thursday, April 05, 2018 11:01 AM To: Cynthia Rodriguez < >; Stewart Oldfield < Cc: Amlcompliance Inqui
complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please
2 mentions1 same-page
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To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries
ur complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please
2 mentions1 same-page
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b.coml Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries
r complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please
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Entities connected to both Alfredo Rodriguez and SWEDBANK AB
