📄 Extracted Text (399 words)
Subject: RE: Inquiry Regarding Account Client: LSJE, LLC; Alert
No. IIIII - DUE Jan 3 [I
From: Cynthia Rodriguez
Date: Wed, 27 Dec 2017 14:54:17 -0500
To: Amlcompliance Inquiries
Stewart Oldfield
Classification: For internal use only
Hi,
The information is provided below:
12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD
PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO)
1. Please explain the purpose of this Outgoing Wire. This wire is for
payment of palm trees and other plant decor for Mr. Epstein's Puerto Rico
home to restore the property's aesthetics post Hurricane Maria
2. Please explain the relationship between the Client and Counterparty.
Green Good product is a landscaping and tree service company that provides
landscaping services, sells and restores trees, plants, flowers etc
3. Please explain the business activities of the Counterparty. Landscaping
and tree service company
Thank you and Happy New Year to all.
Kind regards,
Cynthia Rodriguez
EFTA01415318
{cid:[email protected]}
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: Tuesday, Decemb •
To: Cntl ez Stewart Oldfield
Cc: Amlcompliance Inquiries
Subject: Inquiry Regarding Alert No.
82626 - DUE Jan 3 [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.
12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD
PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO)
1. Please explain the purpose of this Outgoing Wire.
EFTA01415319
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 GrOgen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York. NY 10005 - 2836
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.
EFTA01415320
ℹ️ Document Details
SHA-256
affde056211fb340a819408bed714393fcc9d06ba75ea545c32eab5400fbd001
Bates Number
EFTA01415318
Dataset
DataSet-10
Document Type
document
Pages
3