A request for information regarding an incoming wire from BV70 LLC, including its purpose, relationship with the client, and the nature of its business. The sender also requests resources for BV70 LLC and inquires about the continuation of such activities.
documents/vol00010-efta01360987-pdf.pdf
{"key_people":["PWM AML Compliance"],"document_type":"correspondence","key_locations":["60 Wall St., 23 Floor, New York, NY 10005 - 2836"],"document_subtype":"fax","key_organizations":["Deutsche Bank","BV70 LLC"],"reference_numbers":["DB-SDNY-0049696","SDNY_GM_00195880","EFTA01360987"]}