EFTA Document EFTA01374485

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Unknown

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Dept. of Justice

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sd-10-EFTA01374485

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/5/2018 11:04:26 AM To: Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlcompliance Inquiries Rob Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM To: Cynthia Rodriguez < >; Stewart Oldfield < Cc: Amlcompliance Inquiries < >; Rob Wang < Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] Importance: High Classification: For Intonel use only Good Morning: 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 complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Please provide any additional pertinent information. Thank you in advance for your prompt attention to this matter. Best Regards/Mit freundlichen GrtiBen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069187 CONFIDENTIAL SDNY_GM_00215371 EFTA01374485

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Related Documents (6)

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Subject: FW: Inquiry Regarding Account No. 83817 - DUE April 11, 2018 [I] From: Bradley Gillin Date: Tue, 10 Apr 2018 11:11:21 -0400 To: Amlcompliance Inquiries Michele-M Quattrocchi Rob Wang Cc: Stewart Oldfield Hildegarde Berrios , Client: LSJE, LLC; Alert Classification: For internal use only Hi, The purpose of both wires was to send money, for educational/school purposes, to two old friends. Thanks. Regards, Brad {cid:image001.gif@OlD3DOBC.A6726420} Bradley Gillin Vice Pres

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Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A

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Subject: RE: REF Debit Card Limit Increase Approval [I] From: Ying-A Wang <ying-a.wang@db.com> Date: Wed, 21 Mar 2018 11:52:41 -0400 To: Hildegarde Berrios <hildegarde.berrios@db.com>, PWMUS AMLKYC <pwmus.amlkyc@db.com> Cc: Cherie Quigley <cherie.quigley@db.com> Classification: For internal use only Hilda, We have this list of debit card limits from January 22 2018. The data is from December 2017. Mr. Epstein's debit card 4734070000028868 has already been upgraded to $12,000 without ou

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Subject: Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] From: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Date: Thu, 05 Apr 2018 11:01:28 -0400 To: Cynthia Rodriguez .com>, Stewart Oldfield m> Cc: Amlcompliance In uiries <amlcompliance.inquiries@db.com>, Rob Wang < Classification: For internal use only Good Morning: The above referenced account has had the following activity. To assist in this review and further document

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