EFTA02654334.pdf

From: Richard Kahn < Sent: Tuesday, April 11, 2017 8:54 PM To: jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Cynthia Rodriguez < Subject: =/b>RE: Plan d =LC Date: =/b>April 11, 2017 at 3:21:54 PM =DT To: =/b>Richard Kahn < Cc: Bella Klein < Hi Rich, The below wire was flagged by our auditors at random. =lease provide the following information regarding the incoming =ire: 3/31/17 - $22,500,000 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334  " 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 Internet for BV70 LLC. Please provide resources (physical address, =ebsite, etc.) for this entity. Is activity of this nature expected to continue? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Frail <mailto 2 EFTA_R1_01898716 EFTA02654335 From: Richard Kahn imailto ] Sent: Friday, March 31, 2017 2:0O PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I =as told wire was sent so please look out for it. thank you. Richard Kahn HBRK Associates Inc. On Mar 31, 2017, at 12:21PM, 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 3 EFTA_R1_01898717 EFTA02654336  Deutsche Bank Wealth Management Email <mailto From: Richard Kahn (mailto Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok =ust found out it had not yet been sent to the back by sender so =hinking closer to 3.5pm arrival. Thank you. Richard Kahn HBRK Associates Inc. f\A, Cynthia Rodriguez < > wrote: Nothing so far :) Kind regards, Cynthia Rodriguez 4 EFTA_R1_01898718 EFTA02654337 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email <mailto 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 =eceived. Richard Kahn HBRK Associates Inc. 00 PM, Cynthia Rodriguez < > wrote: 5 EFTA_R1_01898719 EFTA02654338  Hi Rich, No problem. I will confirm as soon as it arrives. =hanks. Kind regards, Cynthia Rodriguez mage001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management <mailto From: Richard Kahn (mailto Sent: Friday, March 31, 2017 12:00 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We =re expecting a wire today in the amount of 22.5mm. Can you please watch =he account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 6 EFTA_R1_01898720 EFTA02654339  This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly =orbidden. Deutsche Bank does not render legal or tax advice, and the information =ontained in this communication should not be regarded as =uch. This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly =orbidden. Deutsche Bank does not render legal or tax advice, and the information =ontained in this communication should not be regarded as =uch. This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly =orbidden. Deutsche Bank does not render legal or tax advice, and the information =ontained in this communication should not be regarded as =uch. This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly =orbidden. 7 EFTA_R1_01898721 EFTA02654340  Deutsche Bank does not render legal or tax advice, and the information =ontained in this communication should not be regarded as such. 8 EFTA_R1_01898722 EFTA02654341