Cynthia Rodriguez from Deutsche Bank requests information from Richard Kahn regarding a flagged incoming wire of $22,500,000 from BV70 LLC. She asks about the purpose of the wire, the relationship with BV70 LLC, the type of products/services provided by BV70 LLC, and requests additional information about the entity.
doj/DataSet10/EFTA01385849.pdf
{"key_people":["Richard Kahn","Cynthia Rodriguez"],"document_date":"2017-04-11","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["HBRK Associates Inc.","Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","BV70 LLC"],"reference_numbers":["DB-SDNY-0087229","SDNY_GM_00233413","EFTA01385849"]}