Bradley Gillin from Deutsche Bank Wealth Management inquires about a wire transaction to Signature Bank on 3/15/2018 for $100,000.00, asking for the purpose of the transaction, the relationship between the client and counterparts, and the business activities of the counterparty.
doj/DataSet10/EFTA01375505.pdf
{"key_people":["Bradley Gillin"],"document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"memo","key_organizations":["Deutsche Bank Wealth Management","Signature Bank"],"reference_numbers":["DB-SDNY-0071007","SDNY_GM_00217191","EFTA01375505"]}