Inquiry regarding account activity for LSJE, LLC, requesting information on an outgoing wire transaction dated 3/15/2018 for $2,466.60. The inquiry seeks details on the beneficiary, purpose, relationship, and source of wealth related to the transaction.
doj/DataSet10/EFTA01415302.pdf
{"key_people":["Patricia Melo","Stewart Oldfield","Bradley Gillin"],"document_date":"2018-07-06","document_type":"correspondence","document_subtype":"email","key_organizations":["LSJE, LLC","DB USA Core Corporation","Anti-Financial Crime Division"],"reference_numbers":["85287","EFTA01415302","EFTA01415303"]}