📄 Extracted Text (146 words)
From: Stewart Oldfield
Sent: 7/10/2018 9:57:48 AM
To: Richard Kah
CC: Bradley Gilli
Subject: RE: Inquiry Regarding Account xxn WE, LLC
Just a reminder on this. I need to provide the info by Thursday.
Thanks
From: Stewart Oldfield
Sent: Friday, July 06.2018 9:58 AM
To: Richard Kahn
Cc: Bradley Gillin
Subject: Inquiry Regarding Account , LSJE, LLC
Importance: High
Rich, please provide the info requested below. Thanks
Outgoing Wire:
3/15/2018,$2,466.
1. Please identify the ultimate beneficiary of this transaction.
2. Please identify the purpose of this transaction.
3. Please identify the relationship between Client and Counterparty.
4. Please identify the source of wealth/business activities of Counterparty.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bait Trust Company Americas
Deutsche Bait Wealth Management
w York. NY 10154
Mobi
Ema
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090734
CONFIDENTIAL SDNY_GM_00236918
EFTA01387670
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EFTA01387670
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