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EFTA Document EFTA01387428EFTA Document EFTA01387430
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sd-10-EFTA01387429Dept. of JusticeOther

EFTA Document EFTA01387429

From: Stewart Oldfield [ Sent: 7/9/2018 2:13:05 PM To: Bradley Gill in ( Subject: FW: Inquiry Regarding Account xxx LSIE, LAC Importance: High From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn < Cc: Bradley Gillin < Subject: Inquiry Regarding Account moor., LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018, 52,466.60, 1. Please identify the ultimate beneficiary of this transaction. 2. Please

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From: Stewart Oldfield [ Sent: 7/9/2018 2:13:05 PM To: Bradley Gill in ( Subject: FW: Inquiry Regarding Account xxx LSIE, LAC Importance: High From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn < Cc: Bradley Gillin < Subject: Inquiry Regarding Account moor., LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018, 52,466.60, 1. Please identify the ultimate beneficiary of this transaction. 2. Please

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From: Stewart Oldfield [ Sent: 7/9/2018 2:13:05 PM To: Bradley Gill in ( Subject: FW: Inquiry Regarding Account xxx LSIE, LAC Importance: High From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn < Cc: Bradley Gillin < Subject: Inquiry Regarding Account moor., LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018, 52,466.60, 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk A New York. NY 10154 E . Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090008 CONFIDENTIAL SDNY_GM_00236192 EFTA01387429

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