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efta-efta01414876DOJ Data Set 10CorrespondenceEFTA Document EFTA01414876
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Wire Details
From: Cynthia Rodriguez ‹
>
Date: Tue, 26 Dec 2017 14:11:32 -0500
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
Hope all is well and you've enjoyed the holiday weekend! Our audit team is
requesting more details on the below wire:
12/11/2017, $9,281.50, from account
- LSJE, LLC to GREEN GOOD
PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO)
1. Please explain the purpose of this Outgoing Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
Thank you for your help!
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
EFTA01414876
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
EFTA01414877
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