EFTA Document EFTA01389074

Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii Rich, The below wire was flagged by our auditors at random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? • We cannot find any information via intemet for BV70 LLC. Please provide resources (physical address, website, etc.) for this entity. Is activity of this nature expected to continue? Kind regards, Cynthia Rodriguez <image00 I .pitszl> Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093318 CONFIDENTIAL SDNY GM_00239502 EFTA01389074