EFTA01386938 DataSet-10

EFTA01386938.pdf

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From:            Stewart Oldfie
   Sent:            7/6/2018 9:58:04 AM
   To:              Richard Kah
   CC:              Bradle Gill
   BCC:
   Subject:          nqtery ega • mg ccount
   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.

   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.

   Stewart Oldfield, CFA, CAIA
   Director
   Deutsche Bath Trust Company Americas
   Deutsche Bath Wealth Management
                                10154
   Tel
   Mo
   Em

   Securities offered through Deutsche Bank Securities Inc.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                            DB-SDNY-0088882
CONFIDENTIAL                                                                              SDNY_GM_00235066
                                                                                              EFTA01386938

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89ef33b38a329fe037f16a976aefbacc0dcb77c7ec11e6e1a92cbd34310ae128

Bates Number

EFTA01386938

Dataset

DataSet-10

Type

document

Pages

EFTA01386938.pdf

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