Cynthia Rodriguez requests information from Richard Kahn regarding a flagged incoming wire of $22,500,000 from BV70 LLC. She inquires about the purpose of the wire, the relationship between the client and BV70 LLC, the type of products/services provided by BV70 LLC, and whether such activity is expected to continue.
doj/DataSet10/EFTA01389074.pdf
{"key_people":["Leon Black","Richard Kahn","Cynthia Rodriguez"],"document_date":"2017-04-11","document_type":"correspondence","document_subtype":"email","key_organizations":["BV70 LLC","Southern Trust Company","HBRK Associates Inc."],"reference_numbers":["DB-SDNY-0093318","SDNY_GM_00239502","EFTA01389074"]}