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Subject: FW: Inquiry Regardin Account xxxxx295, LSJE, LLC
From: Stewart Oldfield
Date: Mon, 09 Jul 2018 14:13:05 -0400
To: Bradley Gillin ‹ >
From: Stewart Oldfield
Sent: Friday, July 06, 2018 9:58 AM
To: Richard Kahn
Cc: Bradley Gillin
Subject: Inquiry Regarding Account xxxxx295, LSJE, LLC
Importance: High
Rich, please provide the info requested below. Thanks
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.
EFTA01435262
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01435263
ℹ️ Document Details
SHA-256
73421c19f31b366ac11c56935caeadf0cf8f1fe220f9ff21353009159556898f
Bates Number
EFTA01435262
Dataset
DataSet-10
Type
document
Pages
2
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