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;
Summary
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;
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2959295EMIRATESIMMEDIATELYSBERBANKreferencedRelated 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 EFTA01404535
Subject: RE: Inquiry regarding A/C - PLAN D, LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your response. Please expand on the purpose of the wire by responding to the below questions. Please provide as much detail as possible. What type of services did PLAN D, LLC/Mr. Epst
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 EFTA01426771
Subject: RE: Inactive/Dormant Accounts [I] From: Anna-Sofiya Lupolover Date: Tue, 24 May 2016 10:45:37 -0400 To: Stewart Oldfield Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset. Kind Regards, Anna-Sofiya fcid:3 =
EFTA Document EFTA01423373
Subject: RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 16:57:43 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Classification: For internal use only Hello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr.
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
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