EFTA01421772.pdf

Subject: RE: Inquiry - Account# From: Bradley Gillin Date: Wed, 09 May 2018 15:20:26 To: Richard Kahn Cc: Stewart Oldfield Classification: Confidential Thank you. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th II New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, May 09, 2018 12:57 PM To: Bradley Gillin Cc: Stewart Oldfield Subject: Re: Inquiry - Account# [C] Transaction was a loan given to an elderly women in her late 80's who is the wife of mr epstein's deceased friend thank you and please call me with any questions EFTA01421772 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 4, 2018, at 12:56 PM, Bradley Gitlin <IIMM > wrote: Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. Outgoing Wire: 3/15/2018 - $100,000.00 to at SIGNATURE BANK. 1. Please provide the purpose of this transaction. EFTA01421773 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities for the Counterparty (if applicable). Thank you. Regards, Brad <image001.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. EFTA01421774 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. 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. EFTA01421775