📄 Extracted Text (217 words)
Subject: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No.
83817 - DUE April 11, 2018 [I]
From: Amlcompliance Inquiries <[email protected]>
Date: Thu, 05 Apr 2018 11:01:28 -0400
To: Cynthia Rodriguez .com>,
Stewart Oldfield m>
Cc: Amlcompliance In uiries <[email protected]>,
Rob Wang <
Classification: For internal use only
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 Wires:
2/7/2018 , $3,000 for at SBERBANK (Russia)
2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA)
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.
EFTA01433397
Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen GrOgen,
PWM AML Compliance
Deutsche Bank
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.
EFTA01433398
ℹ️ Document Details
SHA-256
9952652a4a8ce6825bdd7a2b8143bc568d0f712c5d4ffe32aaf3c658385369aa
Bates Number
EFTA01433397
Dataset
DataSet-10
Document Type
document
Pages
2