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EFTA Document EFTA01386429EFTA Document EFTA01386431
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efta-efta01386430DOJ Data Set 10Correspondence

EFTA Document EFTA01386430

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DOJ Data Set 10
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efta-efta01386430
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EFTA Disclosure
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From: Stewart 0ldfield SeM: 5/4/2018 12:50:28 PM To: Bradley OHM Subject: Re: LSE Inquiries [CI Just send rich an email like this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. On Apr 5, 2018, at 12:32 PM, Bradley Gillin ‹ > wrote: 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. A. 2/7/2018 , $3,000 for at B. 2/9/2018 , $5,000 for at I. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Thank you. Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088129 CONFIDENTIAL SDNY GM_00234313 EFTA01386430

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