Cynthia Rodriguez from Deutsche Bank is inquiring about an incoming wire of $22,500,000 from BV70 LLC. She asks about the purpose of the wire, the relationship between the client and BV70 LLC, the type of products/services BV70 LLC provides, and requests resources for BV70 LLC as no information is found online. She also inquires if such activity is expected to continue. Richard Kahn from HBRK Associates Inc. confirms the wire was sent.
doj/DataSet10/EFTA01385659.pdf
{"key_people":["Cynthia Rodriguez","Richard Kahn","Bella Klein"],"document_date":"2017-03-31","document_type":"correspondence","document_subtype":"email","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","HBRK Associates Inc.","BV70 LLC"],"reference_numbers":["DB-SDNY-0086974","SDNY_GM_00233158","EFTA01385659"]}