Cynthia Rodriguez from Deutsche Bank Trust Company Americas is inquiring about an incoming wire of $22,500,000 from BV70 LLC. She seeks information on the purpose of the wire, the relationship between the client and BV70 LLC, the type of products/services provided by BV70 LLC, and any available resources or contact information for BV70 LLC. Richard Kahn from HBRK Associates Inc. confirms the wire was sent.
documents/EFTA01374016.pdf
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