An inquiry regarding a wire transfer from HSBC involving $6,186,980.68. The email seeks information about the ultimate originator of the funds and mentions a previous response about a different wire of $23 million. The correspondence is between Deutsche Bank's PWM AML Compliance and Zbynek Kozelsky, with a request for further information to close the inquiry.
doj/DataSet10/EFTA01389117.pdf
{"key_people":["Zbynek Kozelsky","Cynthia Rodriguez","Stewart Oldfield","Vahe Stepanian","Joshua Shoshan","Donald Summer","Cherie Quigley"],"document_date":"2016-12-20","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["Deutsche Bank","HSBC SECURITIES SERVICES (IRELAND) DAC","HSBC BANK USA, NATIONAL ASSOCIATION"],"reference_numbers":["SAM1788880"]}