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efta-efta01435262DOJ Data Set 10CorrespondenceEFTA 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 the purpose of this transaction.
3.
Please identify the relationship between Client and Counterparty.
4.
Please identify the source of wealth/business activities of
Counterparty.
EFTA01435262
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01435263
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