EFTA Document EFTA01369366
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. 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the r
Summary
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. 5/31/2017, 511,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (for each of the above-referenced transactions) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the r
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IMMEDIATELYreferencedRelated Documents (6)
EFTA Document EFTA01435323
Subject: RE: Inquiry Regarding Account 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries ‹ > Date: Fri, 11 May 2018 15:53:56 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Amlcompliance Inquiries Dan Culleton Classification: For internal use only , Client: LSJE LLC; Case No. Thank you for your response. I some follow up questions: Per KYC# 01345935, the purpose of this account/entity is for "maintaining payroll and maintenance related expenses of Jeffrey Epstein's private resid
EFTA Document EFTA01433744
Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Thu, 10 May 2018 15:42:32 -0400 To: Amlcompliance In uiries Cc: Bradley Gillin Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10 2018 3:42 PM To: Stewart Oldfield Cc: Amlcompliance In uiries <amlcom [email protected]>; 'Cynthia Rodriguez' Subject: Inquiry Regard
EFTA Document EFTA01387455
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 Wires: 3 7 2018 25 000.00 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC 3 14 2018 $1,852.95, at SBERBANK 3 16 2018 51,843.20. at SBERBANK at BANCO POPULAR DE PUERTO RICO *for each of the above-ref
EFTA Document EFTA01428248
Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries < > Date: Thu, 10 May 2018 15:41:38 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries Cynthia Rodriguez Classification: For internal use only Good Afternoon: 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 transact
EFTA Document EFTA01386384
From: Stewart Oldfield Sent: 5/10/2018 3:42:32 PM To: Amlcompliance In uiries CC: Bradley Gillin Subject: RE: Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC;
EFTA Document EFTA01414126
Subject: RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Case No. 142716 - DUE JUNE 26 [I] From: Cynthia Rodriguez <[email protected]> Date: Thu, 15 Jun 2017 14:43:02 -0400 To: Amlcompliance Inquiries <amlcom [email protected]>, Stewart Oldfield Classification: For internal use only Hello, The client provided the following information regarding the below transfers: 1. Please explain the purpose of this Outgoing Wire. Purpose of wire was to buy Photograph 2. Plea
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