planning email for Patrick (Stewart Oldfield)RE: Assistance Required in solving rejection points on KYC (Vijay-A Sawant, 01 Aug 2018)
Case Filesd-10-EFTA01415302Dept. of JusticeInquiry Regarding Account (Patricia Melo, 06 Jul 2018)
July 6, 20182p
Case File
sd-10-EFTA01415302Dept. of JusticeInquiry Regarding Account (Patricia Melo, 06 Jul 2018)
Email
Subject: Inquiry Regarding Account , Client: LSJE, LLC ; Alert 85287- DUE 13 JUL From: Patricia Melo < > Date: Fri, 06 Jul 2018 09:50:06 -0400 To: Stewart Oldfield Cc: Bradley Gillin Amlcompliance Inquiries Good Morning: 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 response must be received within 5 business day
Date
July 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415302
Pages
2
Persons
0
Integrity
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