Subject: Inquiry Regarding Account , Client: LSJE, LLC ; Alert
85287- DUE 13 JUL
From: Patricia Melo < >
Date: Fri, 06 Jul 2018 09:50:06 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Amlcompliance Inquiries
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 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
EFTA01415302
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Patricia Melo
DB USA Core Corporation
Anti-Financial Crime Division
5201 Gate Parkwa , Jacksonville, USA
Tel.
Email
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EFTA01415303
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