RE: [C (Vahe Stepanian, 13 Jul 2017)Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No (Amlcompliance Inquiries, 10 May 2018)
Case Filesd-10-EFTA01428246Dept. of JusticeRE: Portfolio alai (Cynthia Rodriguez, 15 Nov 2017)
November 15, 20172p
Case File
sd-10-EFTA01428246Dept. of JusticeRE: Portfolio alai (Cynthia Rodriguez, 15 Nov 2017)
Email
Subject: RE: Portfolio alai] From: Cynthia Rodriguez Date: Wed, 15 Nov 2017 13:08:48 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154
Date
November 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01428246
Pages
2
Persons
0
Integrity
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