EFTA Document EFTA01436596

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Subject: FW: Inquiry Regarding Account 85287- DUE 13 JUL [SC] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:56 -0400 To: Kimberly Hart Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, Jul 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin Client: LSJE, LLC ; Alert ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursemen

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01436596

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Integrity

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