EFTA01420474.pdf

Subject: RE: Inquiry Regarding Account LSJE From: Stewart Oldfield Date: Tue, 15 May 2018 To: Richard Kahn Cc: Bradley Gillin Thanks From: Richard Kahn Sent: Tuesday, May 15, 2018 4:11 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account xxxxx LSJE Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 11, 2018, at 3:42 PM, Richard Kahn •< > wrote: see answers below in bold EFTA01420474 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2018, at 3:52 PM, Stewart Oldfield <: Ma wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00 - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at WAS A LOAN TO A BUSINESS ASSOCIATE EFTA01420475 3/14/2018, $1,852.95, PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20, PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the above-referenced transactions, please answer the following: 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities for the Counterparty (if applicable). <image003.png> Stewart Oldfield, CFA, CAIA Director EFTA01420476 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel Mobile Email 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. EFTA01420477