EFTA Document EFTA01415110
Subject: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] From: Amlcompliance Inquiries Date: Wed, 27 Dec 2017 15:37:17 -0500 To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries 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 transactions. Your
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Subject: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] From: Amlcompliance Inquiries Date: Wed, 27 Dec 2017 15:37:17 -0500 To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries 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 transactions. Your
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