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efta-01368805DOJ Data Set 10Other

EFTA01368805

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DOJ Data Set 10
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efta-01368805
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fron IMINIM I ] Sent: 5/4/2018 12:56:29 PM To: 'Richard Kahn' CC: Stewart Oldfield Subject: Inquiry - Account# xxxxx691 IC] 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 \Vire: 3/15/2018 - $100 000.00 to at SIGNATURE BANK. I. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterpany (if applicable). 3. Please describe the business activities for the Countcrpany (if applicable). Thank you. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel Fa. En 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 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060734 CONFIDENTIAL SDNY_GM_00206918 EFTA01368805

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URLhttps://db.com/disclosures

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