EFTA02654470

From: jeffrey E. <[email protected]> Sent: Tuesday, April 11, 2017 8:58 PM To: Richard Kahn Subject: Re: Plan d LLC ok, tell them entity owned by leon black= . it is the owner of his yacht.. he is a cl=ent of stc. On Tue, Apr 11, 2017 at 4:54 PM, Richard Kahn < <mailto wrote: please advise thank you Richard Kahn HBRK Asso=iates Inc. Begin forwarded message: From: Cynthia Rodriguez < Sub=ect: RE: Plan d LLC Date: April 11, 2017 at 3=21:54 PM EDT To: <=b>Richard Kahn Cc: Bella Klein <=a href="mailto Hi Rich, > > => The below wire was flagged by our auditors at=random. Please provide the following information regarding the incoming wi=e: EFTA_R1_01898918 EFTA02654470 =/p> 3/31/17 • $22,500,000 Incoming=Wire from BV70 LLC </van> • What is the purpose of the Incoming Wire from BV70 LLC?<=> <=p> What is the relationship between the client and BV70 LLC?<=> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email =span style="font-size:8.0ptfont-family:"Arial","sans- ser=f";color:#0000ar <mailto From: Richard Kahn [mail Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC 2 EFTA_R1_01898919 EFTA02654471 I was told wire =as sent so please look out for it. thank you. Richard Kahn HBRK Associates Inc. On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez < <mailto > wro=e: 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 ser=r;color:#0000a1" Email =span style="font-size:8.0ptfont-family:"Arial","sans- <mailto Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC > <1=> 3 EFTA_R1_01898920 EFTA02654472 Ok just found ou= it had not yet been sent to the back by sender so thinking closer to 3-5p= arrival. Thank you. Richard Kahn HBRK Associates Inc. On Mar 31, 2017, at 12:08 PM, Cynthia Rodriguez < <mailto > wro=e: Nothing so far :)</=> Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ser=f";color:#0000a1" <mailto > <h..> Sent: Friday, March 31, 2017 12:05 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC 4 EFTA_R1_01898921 EFTA02654473 Thank you. Assum=ng nothing yet had been received. Richard Kahn HBRK Associates Inc. On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez < <mailto > wro=e: Hi Rich, No problem. I will confirm as soon as it arrives. Than=s. =u> =Ai> Kind regards, Cynthia Rodriguez cimage001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ser=1";color10000at Fr ail =span style="font-size:8.0pt;font-family:"Arial","sans- <mailto > </=> 5 EFTA_R1_01898922 EFTA02654474 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. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this 6 EFTA_R1_01898923 EFTA02654475 communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidde=. Deutsche Bank does not render legal or tax advice, and the information cont=ined in this communication should not be regarded as such. plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 7 EFTA_R1_01898924 EFTA02654476