Case Filesd-10-EFTA01434480Dept. of JusticeEFTA Document EFTA01434480
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sd-10-EFTA01434480Dept. of JusticeEFTA Document EFTA01434480
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Subject: LSJE Inquirie From: Bradley Gillin < Date: Thu, 05 Apr 2018 12:32:23 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield < Hildegarde Berrios Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. A. 2/7/2018 , $3,000 for B. 2/9/2018 , $5,000 for 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the
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Dept. of Justice
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sd-10-EFTA01434480
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