A compliance inquiry from Deutsche Bank's PWM AML Compliance team requesting information about a specific outgoing wire transaction from LSJE, LLC to Green Good Product at FirstBank Puerto Rico.
documents/vol00010-efta01370868-pdf.pdf
{"document_date":"2017-12-11","document_type":"correspondence","key_locations":["New York, NY","Puerto Rico"],"document_subtype":"compliance inquiry","key_organizations":["Deutsche Bank","LSJE, LLC","Green Good Product","FirstBank Puerto Rico"],"reference_numbers":["DB-SDNY-0063940","SDNY_GM_00210124","EFTA01370868"]}