EFTA01049230.pdf

From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn Subject: Re: Plan d LLC Date: Thu, 13 Apr 2017 19:16:43 +0000 Inline-Images: image001.png Advisory On Thu, Apr 13, 2017 at 3:14 PM Richard Kahn > wrote: please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cell Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Plan d LLC Date: April 13, 2017 at 2:28:08 PM EDT To: Richard Kahr<jr> Cc: Bella Klein >. Stewart Oldfield < Hi Rich, Sony to inconvenience you once more, but our audit team would like to know what kind of fees generated to $22mn? Would you be able to clarify? Kind regards, Cynthia Rodriguez image EFTA01049230 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34 h Fl 10154-0004 New York, NY. USA Tel. Email From: Richard Kahn rmailto: Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC purpose of wire was fees yes another 8-10mm is expected thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Apr 12, 2017, at 10:08 AM, Cynthia Rodriguez < > wrote: Hi Rich, EFTA01049231 Thanks for the information. Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel F E From: Richard Kahn rmailto: Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel EFTA01049232 On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez - wrote: Hi Rich, The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 •522,500,000 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 EFTA01049233 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Mist Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel F 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 Cell On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez < > wrote: Perfect. I will keep you posted. Kind regards, Cynthia Rodriguez EFTA01049234 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Mist Company Americas Deutsche Bank Wealth Management 345 th Fl 10154-0004 New York, NY. USA Tel. Fax Email From: Richard Kahn rmailto: Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok just found out it had not yet been sent to the back by sender so thinking closer to 3-5pm arrival. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Mar 31, 2017, at 12:08 PM, Cynthia Rodriguez < > wrote: Nothing so far © Kind regards, Cynthia Rodriguez EFTA01049235 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto: Sent: Friday, March 31, 2017 12:05 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez < > wrote: Hi Rich, No problem. I will confirm as soon as it arrives. Thanks. EFTA01049236 Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 th Fl 10154-0004 New York. NY, USA Tel. Fax Email From: Richard Kahn rmailto Sent: Friday, March 31, 2017 12:00 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell EFTA01049237  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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01049238  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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01049239