EFTA02599565.pdf

From: jeffrey E. <[email protected]> Sent: Monday, July 9, 2018 8:56 PM To: Richard Kahn Subject: Re: Inquiry Regarding Account xxxxxELSJE, LLC assitant. remimbursement. On Mon, Jul 9, 2018 a= 4:50 PM, Richard Kah wrot=: pl=ase advise on 2,000 Euro wire questions from 3-15-2018 to thank =ou Richard Kahn HBRK Associates Inc. fax cell On Jul 6, 2018, at 9:58 AM, Stewart=Oldfiel MillillinitilIMPOIMMIn» wrote: Rich, please provide the=info requested below. Thanks=/b> Outgoing Wire:=/u> <=u> 3/15/2018, $=,466.60, </=iv> 3. =C2 Please identify the relationship between Client and Counte=party. EFTA_R1_01786178 EFTA02599565  4. <=pan class="m_4189614591154371747Apple-converted-space"> Please identif= the source of wealth/business activities of Counterparty.</=pan> =u> =C2 <image003.png> Stewart Oldfield, CFA,=CAIA =irector Deutsche Bank Trust Company Americas Deutsche Bank Wealt= Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc= This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received this c=mmunication in error) please notify the sender immediately and destroy thi= communication. Any unauthorized copying, disclosure or distribution of th= material in this communication is strictly forbidden. Please refer=to =a href="https://db.com/disclosures" style="color:rgb(149,79,114);text- =ecoration:underline" target=' _blank">https://db.com/disclosures for=additional EU corporate and regulatory disclosures. Deutsche Bank d=es not render legal or tax advice, and the information contained in this c=mmunication should not be regarded as such. =div class="gmail_signature" data-smartmail="gmail_signature"> please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed 2 EFTA_R1_01786179 EFTA02599566 --000000000000b1759a0570973d9d-- conversation-id 310713 date-last-viewed 0 date-received 1531169761 flags 8590195713 gmail-label-ids 7 remote-id 835193 3 EFTA_R1_01786180 EFTA02599567