EFTA Document EFTA01435262

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Subject: FW: Inquiry Regardin Account xxxxx295, LSJE, LLC From: Stewart Oldfield Date: Mon, 09 Jul 2018 14:13:05 -0400 To: Bradley Gillin ‹ > From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn Cc: Bradley Gillin Subject: Inquiry Regarding Account xxxxx295, LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018, $2,466.60, 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01435262

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Integrity

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