Inquiry regarding an outgoing wire transfer of $2,386.00 from account 42959295 - LSJE, LLC to a counterparty in Russia at Alfa Bank. The inquiry seeks explanations for the purpose of the transfer, the relationship between the client and the counterparty, and the business activities of the counterparty.
doj/DataSet10/EFTA01376794.pdf
{"key_people":["PWM AML Compliance"],"document_date":"2017-11-27","document_type":"financial","key_locations":["New York, NY","Russia"],"document_subtype":"wire transfer inquiry","key_organizations":["Deutsche Bank","LSJE, LLC","Alfa Bank"],"reference_numbers":["DB-SDNY-0073187","SDNY_GM_00219371","EFTA01376794"]}