EFTA Document EFTA01435529

Subject: Inquiry Regardin From: Stewart Oldfield Date: Thu, 10 May 2018 15:52:43 -0400 To: Richard Kahn Cc: Bradle Gillin Bcc: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, 3/16/2018, $1,843.20, at SBERBANK at SBERBANK For each of the above-referenced transactions, please answer the following: 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). EFTA01435529 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email 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. EFTA01435530