EFTA01424986.pdf

Subject: FW: Inquiry Regarding Account , LSJE, LLC [I] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:36 -0400 To: Kimberly Hart Bcc: Classification: For internal use only Example of communication re: transaction questions From: Richard Kahn [mailto: Sent: Tuesday, July 10, 2018 12:23 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account , LSJE, LLC payment of $2,000 euro to , who is an assistant for mr epstein, was an expense reimbursement thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 10, 2018, at 9:57 AM, Stewart Oldfield wrote: EFTA01424986 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, $2,466.60, 1. Please identify the ultimate beneficiary of this transaction. EFTA01424987 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. <image001.png> Stewart Oldfield, CFA, CAIA Director 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 EFTA01424988 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. EFTA01424989