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EFTA Document EFTA01388203
Title Matchefta-efta01388203
Case Filesd-10-EFTA01388203Dept. of JusticeEFTA Document EFTA01388203
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Case File
sd-10-EFTA01388203Dept. of JusticeEFTA Document EFTA01388203
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On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez < > wrote: Hi Rich, The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does 13V70 LLC provide? • We cannot find any information via intemet for 13V70 LLC. Please provi
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Dept. of Justice
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sd-10-EFTA01388203
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