📄 Extracted Text (146 words)
11/27/2017, $2,386.00, from account 42959295 - LSE, LLC tc at ALFA BANK
(RUSSIA'
1. Please explain the purpose of this Outgoing Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
Please provide any additional pertinent information.
Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen GriiBen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR
THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW
IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the
client.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073187
CONFIDENTIAL SDNY_GM_00219371
EFTA01376794
ℹ️ Document Details
SHA-256
50d8dacc5b5a921c031255a7699f0f0ff84155ed965c5a1a97fc7da6714b5d65
Bates Number
EFTA01376794
Dataset
DataSet-10
Document Type
document
Pages
1
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