📄 Extracted Text (224 words)
Subject: FW: Inquiry Regarding Account Client: LSJE, LLC ; Alert
85287- DUE 13 JUL [SC]
From: Stewart Oldfield
Date: Tue, 16 Jul 2019 16:10:56 -0400
To: Kimberly Hart
Classification: Strictly Confidential
From: Stewart Oldfield
Sent: Wednesday, Jul 11, 2018 9:57 AM
To: Patricia Melo
Cc: Bradley Gillin ; Amlcompliance Inquiries
Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert
85287- DUE 13 JUL
1. is the ultimate beneficiary
2. Purpose was an expense reimbursement from Mr. Epstein
3 and 4.
Thanks
From: Patricia Melo
Sent: Friday, July 06, 2018 9:50 AM
To: Stewart Oldfield
Cc: Bradley Gillin Amlcompliance Inquiries
Subject: Inquiry Regarding Account IIIIIIII, Client: LSJE, LLC ; Alert
85287- DUE 13 JUL
Importance: High
Good Morning:
EFTA01436596
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 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.
Best,
Patricia Melo
Wealth Management AML
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Patricia Melo
DB USA Core Corporation
Anti-Financial Crime Division
5201 Gate Parkway, Jacksonville, USA
EFTA01436597
Tel.
Email
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EFTA01436598
ℹ️ Document Details
SHA-256
9e9423f595bdd4c1f0733095aa757c4be2cd817247bf3f6ca71e0600f54e124f
Bates Number
EFTA01436596
Dataset
DataSet-10
Document Type
document
Pages
3