📄 Extracted Text (127 words)
From: Bradley Gitlini
Sent: 4/5/2018 12:3
To: 'Richard K
CC: 'Bella Klei ; Stewart Oldfiel Hildegarde Berrios
Subject: LSJE Inquiries (C)
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.
A. 2/7/2018 $3.000 f
B. 219/2018 , $5.000 fo
I. 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 Counterparty.
Thank you.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
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Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089045
CONFIDENTIAL SDNY GM_00235229
EFTA01387025
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EFTA01387025
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