Case # (Yoonsun Chung, 01 Feb 2017)RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I (Patrick Campion, 14 Oct 2016)
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RE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 25 Oct 2017)
Title Matchefta-efta01406992
Case Filesd-10-EFTA01406992Dept. of JusticeRE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 25 Oct 2017)
October 25, 20171p
Case File
sd-10-EFTA01406992Dept. of JusticeRE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 25 Oct 2017)
Financial Record
Subject: RE: LSJE LLC acc xxxxx9295 From: Cynthia Rodriguez Date: Wed, 25 Oct 2017 111111.11 To: Bella Klein < Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Ple ase resubmit this wire for processing. If you need any assistance, I am happy to help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004
Date
October 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01406992
Pages
1
Persons
0
Integrity
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