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EFTA Document EFTA01386937EFTA Document EFTA01386939
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sd-10-EFTA01386938Dept. of JusticeOther

EFTA Document EFTA01386938

From: Stewart Oldfie Sent: 7/6/2018 9:58:04 AM To: Richard Kah CC: Bradle Gill BCC: Subject: nqtery ega • mg ccount Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018,$2,466.60 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counte

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Dept. of Justice
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sd-10-EFTA01386938
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From: Stewart Oldfie Sent: 7/6/2018 9:58:04 AM To: Richard Kah CC: Bradle Gill BCC: Subject: nqtery ega • mg ccount Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018,$2,466.60 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counte

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfie Sent: 7/6/2018 9:58:04 AM To: Richard Kah CC: Bradle Gill BCC: Subject: nqtery ega • mg ccount Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018,$2,466.60 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 10154 Tel Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088882 CONFIDENTIAL SDNY_GM_00235066 EFTA01386938

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