EFTA01427233.pdf

Subject: Re: Inquir Re rdin' Account xxxxx295, LSJE From: Richard Kahn Date: Tue, 15 May 20 InifailiZIOTOMIOMOTO To: Stewart Oldfield Cc: Bradley Gillin amar siad profession is photographythanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cell On May 11, 2018, at 3:42 PM, Richard Kahn ‹ > wrote: see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO EFTA01427233 - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20,Pli at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FO For each of the above-referenced transactions, please answer the following: 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). <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01427234 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. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01427235