EFTA01370170.pdf

From: Cynthia Rodriguez Sent: 12/26/2017 2:11:32 PM To: Sella Klein CC: Stewart 0ldfield Subject: Wire Details Hi Bella, Hope all is well and you've enjoyed the holiday weekend! Our audit team is requesting more details on the below wire: 12111/2017, $9,281.50, from account LSJE, RC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO !PUERTO RICO) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparts,. Thank you for your help! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062808 CONFIDENTIAL SDNY_GM_00208992 EFTA01370170