Review of JAMES DESNICK's account III472 for January-February 2016. The account had 4 incoming transactions totaling $1,200,018.21 and 6 outgoing transactions totaling $1,803,770.79. The activity included wire transfers and internal transfers, primarily related to private equity transactions in the healthcare sector. No suspicious activity was noted.
doj/DataSet10/EFTA01436156.pdf
{"key_people":["James Desnick","Tammy McFadden"],"document_date":"2016-02","document_type":"financial","document_subtype":"account review","key_organizations":["FIRST REPUBLIC BANK","AQL HARTWELL LLC","BTCO INSTALLMENT LOAN","Medical Equity Dynamics, LLC"],"reference_numbers":["EFTA01436156","EFTA01436157"]}