Case Filesd-10-EFTA01414989Dept. of JusticeEmail: Amlcompliance Inquiries to Cynthia Rodriguez (26 Dec 2017)
December 26, 20172p
Case File
sd-10-EFTA01414989Dept. of JusticeEmail: Amlcompliance Inquiries to Cynthia Rodriguez (26 Dec 2017)
Email
"lif t: Inquiry Regarding Account Client: LSJE, LLC; Alert No. - DUE Jan 3 [I] From: Amlcompliance Inquiries Date: Tue, 26 Dec 2017 14:07:11 -0500 To: Cynthia Rodriguez Stewart Oldfield Cc: Amlcompliance Inquiries Classification: For internal use only Good Afternoon: 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
Date
December 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414989
Pages
2
Persons
0
Integrity
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