To: Cynthia Rodriguez >; Stewart Oldfield
Cc: Amlcompliance Inquiries < ; RobcVt
I MIIIIn
Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 (I)
Importance: High
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 t 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.
Thank you in advance for your prompt attention to this matter.
Best Regards/Mit freundlichen GrtiBen,
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071004
CONFIDENTIAL SDNY_GM_00217188
EFTA01375502