EFTA Document EFTA01421767

Subject: FW: Inquiry Regarding Account No. 83817 - DUE April 11, 2018 [I] From: Bradley Gillin Date: Tue, 10 Apr 2018 11:11:21 -0400 To: Amlcompliance Inquiries Michele-M Quattrocchi Rob Wang Cc: Stewart Oldfield Hildegarde Berrios , Client: LSJE, LLC; Alert Classification: For internal use only Hi, The purpose of both wires was to send money, for educational/school purposes, to two old friends. Thanks. Regards, Brad {cid:image001.gif@OlD3DOBC.A6726420} Bradley Gillin Vice Pres