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EFTA Document EFTA01385659
Title Matchefta-efta01385659
Case Filesd-10-EFTA01385659Dept. of JusticeEFTA Document EFTA01385659
Unknown1p
Case File
sd-10-EFTA01385659Dept. of JusticeEFTA Document EFTA01385659
Other
The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot find any information via intemet for BV70 LLC. Please provide resources (physical address, website, etc.) for this entity. • Is
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385659
Pages
1
Persons
0
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