EFTA01374016.pdf

The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot find any information via intemet for BV70 LLC. Please provide resources (physical address, website, etc.) for this entity. • Is activity of this nature expected to continue? Kind regards. Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068506 CONFIDENTIAL SDNY_GM_00214690 EFTA01374016