A memo from PWM AML Compliance at Deutsche Bank requesting information about an outgoing transfer of $5,000,000.00 from LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through Bank of America, N.A. NY. The memo asks about the purpose of the transfer, the relationship between the beneficiary and the client, and the source of wealth for these entities.
doj/DataSet10/EFTA01385701.pdf
{"key_people":["PWM AML Compliance"],"document_date":"2016-11-23","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank","LDB 2011 LLC","BMO TRUSTEE","Bank of America, N.A."]}