📄 Extracted Text (184 words)
Subject: Inquiry - Acacounti
From: Bradley Gillin
Date: Fri, 04 May 2018 12:56:29 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Classification: Confidential
Hi Richard,
Our compliance team from time to time has inquiries into certain
transactions. Please advise on the below wires and questions. Thank
you.
Outgoing Wire:
3/15/2018 - $100,000.00 to at
1. Please provide the purpose of this transaction.
2. Please describe the relationship between Client and Counterparty (if
applicable).
3. Please describe the business activities for the Counterparty (if
applicable).
Thank you.
Regards,
Brad
{cid:[email protected]}
Bradley Gillin
EFTA01413440
Vice President
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
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contained in this communication should not be regarded as such.
EFTA01413441
ℹ️ Document Details
SHA-256
e5832017e64fdd667cb3dad2b304af1c984cd8c2bd9713004f292d7c65d9cdb3
Bates Number
EFTA01413440
Dataset
DataSet-10
Document Type
document
Pages
2
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