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efta-efta01413440DOJ Data Set 10CorrespondenceEFTA Document EFTA01413440
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EFTA DisclosureText 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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