EFTA Document EFTA01433744

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Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Thu, 10 May 2018 15:42:32 -0400 To: Amlcompliance In uiries Cc: Bradley Gillin Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10 2018 3:42 PM To: Stewart Oldfield Cc: Amlcompliance In uiries <amlcom liance.inquiries@db.com>; 'Cynthia Rodriguez' Subject: Inquiry Regard

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433744

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Integrity

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