EFTA01438553.pdf

Subject: Re: Plan d LLC From: Richard Kahn ‹ > Date: Wed, 12 Apr 2017 16:40:51 -0400 To: Cynthia Rodriguez Cc: Bella Klein Stewart Oldfield purpose of wire was feesyes another 8-10mm is expected thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 12, 2017, at 10:08 AM, Cynthia Rodriguez ‹ > wrote: > Hi Rich, 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 EFTA01438553 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: 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 EFTA01438554 tel fax cell On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez <II > 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 - $22,500,000 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? EFTA01438555 We cannot find any information via internet 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 <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. Fax Email From: Richard Kahn [mailto: Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC EFTA01438556 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 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01438557 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Richard Kahn [mailto: 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 e > EFTA01438558 wrote: Nothing so far 3 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. 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 EFTA01438559 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. 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 1 EFTA01438560 Email From: Richard Kahn [mailto: 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 EFTA01438561 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. EFTA01438562 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. EFTA01438563