EFTA Document EFTA01414876
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.
Summary
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.
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