📄 Extracted Text (195 words)
Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert
85287- DUE 13 JUL
From: Stewart Oldfield
Date: Wed, 11 Jul 2018 09:56:34 -0400
To: Patricia Melo
Cc: Bradley Gillin
Amlcompliance Inquiries
Bcc:
1. is the ultimate beneficiary
2. Purpose was an expense reimbursement from Mr. Epstein
3 and 4. She is an assistant to him
Thanks
From: Patricia Melo
Sent: Friday, July 06, 2018 9:50 AM
To: Stewart Oldfield
Amlcompliance Inquiries
ject: nquiry •egar ing ccount Client: LSJE, LLC ; Alert
85287- DUE 13 JUL
Importance: High
Good Morning:
The above referenced account has had the following activity. To assist in
this review and further document your supervision of this account, please
provide information regarding the following transactions. Your complete
response must be received within 5 business days.
Outgoing Wire:
EFTA01415267
3/15/2018, $2,466.60,
1. Please identify the ultimate beneficiary of this transaction.
2. Please identify the purpose of this transaction.
3. Please identify the relationship between Client and Counterparty.
4. Please identify the source of wealth/business activities of
Counterparty.
Best,
Patricia Melo
Wealth Management AML
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Patricia Melo
DB USA Core Corporation
Anti-Financial Crime Division
5201 Gate Parkway, Jacksonville, USA
Tel.
Email
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EFTA01415268
ℹ️ Document Details
SHA-256
1ea65a9de21d3e9555fc12f960e232c730860434348b56554359928ea28da0c8
Bates Number
EFTA01415267
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0