EFTA01388196.pdf

From: Stewart Oldfield Sent: 7/16/2019 4:10:56 PM To: Kimberly Hart Subject: FW: Inquiry Regarding Account Client: LSJE, LLC; Alert 85287- DUE 13 JUL [SC) Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, July 11, 2018 9:57 AM To: Patricia Melo < Cc: Bradley Gillin < Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. Thanks From: Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield < Cc: Bradley Gillin < Amlcompliance Inquiries < Subject: Inquiry Regarding Account 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: 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091626 CONFIDENTIAL SDNY_GM_00237810 EFTA01388196