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Fron I IMINIM ]
Sent: 5/4/2018 12:56:29 PM
To: 'Richard Kahn'
CC: Stewart Oldfield
Subject: Inquiry - Account# xxxxx691 IC]
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 \Vire:
3/15/2018 - $100 000.00 to at SIGNATURE BANK.
I. Please provide the purpose of this transaction.
2. Please describe the relationship between Client and Counterpany (if applicable).
3. Please describe the business activities for the Countcrpany (if applicable).
Thank you.
Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
Ncw York. NY 10154
Tel
Fa.
En
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.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060734
CONFIDENTIAL SDNY_GM_00206918
EFTA01368805
ℹ️ Document Details
SHA-256
608df326d724c5c4bcaeb5d256650b0d95fc32c27415736dd7505e06ddd2988e
Bates Number
EFTA01368805
Dataset
DataSet-10
Type
document
Pages
1
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