EFTA Document EFTA01374446

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 - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC WAS A LOAN TO A BUSINESS ASSOCIATE 3 14 2018 $1,852.95, FRIEND FOR TUITION FOR SCHOOL 3 16 2018 1,843.20.E FRIEND FOR TUITION FOR SCHOOL at SBERBANK PAYMENT SENT TO A at SBERBANK PAYMENT SENT TO A 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). <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bari( Wealth Management P rk A New York. NY 10154 Email Securities offered Uvough 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069136 CONFIDENTIAL SDNY_GM_00215320 EFTA01374446