EFTA01436596

Subject: FW: Inquiry Regarding Account 85287- DUE 13 JUL [SC] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:56 -0400 To: Kimberly Hart Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, Jul 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin Client: LSJE, LLC ; Alert ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursement from Mr. Epstein 3 and 4. Thanks From: Patricia Melo Sent: Friday, July 06, 2018 9:50 AM To: Stewart Oldfield Cc: Bradley Gillin Amlcompliance Inquiries Subject: Inquiry Regarding Account IIIIIIII, Client: LSJE, LLC ; Alert 85287- DUE 13 JUL Importance: High Good Morning: EFTA01436596 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Patricia Melo DB USA Core Corporation Anti-Financial Crime Division 5201 Gate Parkway, Jacksonville, USA EFTA01436597 Tel. Email fhttps://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gifl EFTA01436598