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efta-efta01413440DOJ Data Set 10Correspondence

EFTA Document EFTA01413440

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DOJ Data Set 10
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efta-efta01413440
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Inquiry - Acacounti From: Bradley Gillin Date: Fri, 04 May 2018 12:56:29 -0400 To: Richard Kahn Cc: Stewart Oldfield 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 Wire: 3/15/2018 - $100,000.00 to at 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). Thank you. Regards, Brad {cid:[email protected]} Bradley Gillin EFTA01413440 Vice President Deutsche Bank Wealth Management 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. EFTA01413441

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