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Case Filesd-10-EFTA01415318Dept. of JusticeRE: Inquiry Regarding Account (Cynthia Rodriguez, 27 Dec 2017)
December 27, 20173p
Case File
sd-10-EFTA01415318Dept. of JusticeRE: Inquiry Regarding Account (Cynthia Rodriguez, 27 Dec 2017)
Email
Subject: RE: Inquiry Regarding Account Client: LSJE, LLC; Alert No. IIIII - DUE Jan 3 [I From: Cynthia Rodriguez Date: Wed, 27 Dec 2017 14:54:17 -0500 To: Amlcompliance Inquiries Stewart Oldfield Classification: For internal use only Hi, The information is provided below: 12/11/2017, $9,281.50, from account - LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO (PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. This wire is for payment of palm trees and other pl
Date
December 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415318
Pages
3
Persons
0
Integrity
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