RE: Debit Card Withdrawal Limit Increase Approval [I (Cynthia Rodriguez, 22 Dec 2017)EFTA Document EFTA01415112
Case Filesd-10-EFTA01415110Dept. of JusticeInquiry Regarding Account (Amlcompliance Inquiries, 27 Dec 2017)
December 27, 20172p
Case File
sd-10-EFTA01415110Dept. of JusticeInquiry Regarding Account (Amlcompliance Inquiries, 27 Dec 2017)
Email
Subject: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 82402 - DUE Jan 4 [I] From: Amlcompliance Inquiries Date: Wed, 27 Dec 2017 15:37:17 -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
Date
December 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415110
Pages
2
Persons
0
Integrity
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