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RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III (Cynthia Rodriguez, 4/12/2017)
Title Matchefta-efta01376515
Case Filesd-10-EFTA01376515Dept. of JusticeRE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III (Cynthia Rodriguez, 4/12/2017)
April 12, 20171p
Case File
sd-10-EFTA01376515Dept. of JusticeRE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III (Cynthia Rodriguez, 4/12/2017)
Email
From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I " " uiries@db.comj; CC: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III Classification: For Internal use only I-4ello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Bla
Date
April 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01376515
Pages
1
Persons
0
Integrity
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