EFTA01415302

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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Patricia Melo DB USA Core Corporation Anti-Financial Crime Division 5201 Gate Parkwa , Jacksonville, USA Tel. Email {https://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gif} EFTA01415303