EFTA01424060.pdf

Subject: RE: Inquiry Re ardin Account LSJE From: Stewart Oldfield Date: Fri, 11 May 201 1 :44: 2 -•4• • To: Richard Kahn Cc: Bradley Gillin Thanks, have a great weekend From: Richard Kahn [mailto: Sent: Friday, May 11, 2018 PRI I To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, EFTA01424060 We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, BANCO POPULAR DE PUERTO RICO - PAYMENT FOR 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018 $1 852.95 at SBERBANK PAYMENT SENT TO A 3/16/2018, $1,843.20, t SBERBANK PAYMENT SENT TO A For each of the above-referenced transactions, please answer the following: 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if EFTA01424061 applicable). 3. Please describe the business activities for the Counterparty (if applicable). <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. EFTA01424062 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01424063