EFTA Document EFTA01370303

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Unknown

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Dept. of Justice

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sd-10-EFTA01370303

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EFTA Disclosure

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From: Danya Friedman on behalf of Amlcompliance Inquiries I Sent: 12/26/2017 2:07:11 PM To: Cynthia Rodriguez CC: Amlcompliance Inquiries I Subject: Inquiry Regarding Account Importance: High Classification: For Internal use only Good Afternoon: • Stewart Oldfield Client: ISA, LLC; Alert No. 82626 • DUE Jan 3 III 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. 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. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062997 CONFIDENTIAL SDNY_GM_00209181 EFTA01370303

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