EFTA Document EFTA01423777

Subject: RE: Inquiry Regarding Account No. 82402 - DUE Jan 4 [I] From: Cynthia Rodriguez Date: Wed, 27 Dec 2017 15:59:11 -0500 To: Amlcompliance Inquiries Stewart Oldfield Classification: For internal use only Client: LSJE, LLC; Alert Hi, The following information is below: 11/27/2017, $2,386.00, from account - LSJE, LLC to at ALFA BANK (RUSSIA) 1. Please explain the purpose of this Outgoing Wire. Personal expense reimbursement • the relationship between the Client and Counterpar