📄 Extracted Text (265 words)
From: Danya Friedman [
on behalf of Amlcompliance Inquiries [email protected]
Sent: 5/10/2018 3:41:38 PM
To: Stewart Oldtield
CC: Amlcompliance Inquiries [email protected] 'Cynthia Rodriguez' [[email protected]
Subject: Inquiry Regarding Account MN, Client: ISIS LLC; Case No. 147864 - DUE MAY 17 [I]
Importance: High
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.
Outgoing Wires:
3 7 2018 $25,000.00 at BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR MAD at EMIRATES NBD BANK PJSC
3 14 2018 $1,852.95, at SBERBANK
3 16 2018 $1,843.20, t SBERBANK
• for each of the above-referenced transactions, please answer the following:
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 Griiaen,
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-0081052
CONFIDENTIAL SDNY_GM_00227236
EFTA01381863
ℹ️ Document Details
SHA-256
7494ba92b76a691cc154b3cc8f64cbf1d01bb5faafa1ecb34abd4dacad132fe6
Bates Number
EFTA01381863
Dataset
DataSet-10
Document Type
document
Pages
1