An inquiry regarding account LSJE, LLC with alert number 83817, due by April 11, 2018. The inquiry requests information on outgoing wire transactions to SBERBANK (Russia) and SWEDBANK AB (Lithuania) on 2/7/2018 and 2/9/2018, respectively. The purpose, relationship, and business activities related to these transactions are requested.
doj/DataSet10/EFTA01375502.pdf
{"title":"Inquiry Regarding Account","key_people":["Cynthia Rodriguez","Rob Wang"],"document_date":"2018-04-06","document_type":"correspondence","key_locations":["New York, NY","Russia","Lithuania"],"document_subtype":"inquiry","key_organizations":["Deutsche Bank","SBERBANK","SWEDBANK AB","LSJE, LLC"],"reference_numbers":["83817"]}