From: Richard Kahn

From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Nick Date: Mon, 05 Feb 2018 16:32:30 +0000 DB questioning incoming wire from Nick please advise on 3 questions below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Feb 5, 2018, at 11:12 AM, Bella Klein < wrote: Rich, DB is questioning Nick loan payment. Please advise Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Cynthia Rodriguez Subject: Incoming Wire Details Date: February 5, 2018 at 10:52:29 AM EST To: Bella Klein < Hi Bella, Hope all is well. Our audit has selected the below incoming wire at random, and has requested more details. Please provide the following: Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA 1. Please explain the purpose of this Incoming Wire. 2. Please explain the relationship between the Client and Counterparts/. EFTA00893387 3. Please explain the business activities of the Counterparty. Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646) 736.0721 Email 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 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. EFTA00893388