EFTA01423777.pdf

Subject: RE: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] From: Cynthia Rodriguez Date: Wed, 27 Dec 2017 15:59:11 -0500 To: Amlcompliance Inquiries Stewart Oldfield Classification: For internal use only Hi, The following information is below: 11/27/2017, $2,386.00, from account - LSJE, LLC to at ALFA BANK (RUSSIA) 1. Please explain the purpose of this Outgoing Wire. Personal expense reimbursement • the relationship between the Client and Counterparty. Mr. Epstein 3. Please explain the business activities of the Counterparty. Kind regards, Cynthia Rodriguez {cid:[email protected]} EFTA01423777 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 27, 2017 3:37 PM To: Cynthia Rodriguez : Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] Classification: For internal use only Good Afternoon: 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. 11/27/2017, $2,386.00, from account - LSJE, LLC to at ALFA BANK (RUSSIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. EFTA01423778 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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Fax: 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. EFTA01423779