RM0082289 Daily Deposit Report 20171202 (02 Dec 2017)Read: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case (Stewart Oldfield, 11 May 2018)
Case Filesd-10-EFTA01413440Dept. of JusticeInquiry - Acacounti (Bradley Gillin, 04 May 2018)
May 4, 20182p
Case File
sd-10-EFTA01413440Dept. of JusticeInquiry - Acacounti (Bradley Gillin, 04 May 2018)
Email
Subject: Inquiry - Acacounti From: Bradley Gillin Date: Fri, 04 May 2018 12:56:29 -0400 To: Richard Kahn Cc: Stewart Oldfield Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing Wire: 3/15/2018 - $100,000.00 to at 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable).
Date
May 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01413440
Pages
2
Persons
0
Integrity
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