EFTA Document EFTA01387025

From: Bradley Gitlini Sent: 4/5/2018 12:3 To: 'Richard K CC: 'Bella Klei Subject: LSJE Inquiries (C) Classification: Confidential Hi Richard. ; Stewart Oldfiel Hildegarde Berrios Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you. A. 2/7/2018 $3.000 f B. 219/2018 , $5.000 fo I. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain the business activities of the Counterparty. Thank you. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nei Te = Fa Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089045 CONFIDENTIAL SDNY GM_00235229 EFTA01387025