EFTA Document EFTA01418142

Subject: Re: LSJE From: Richard Kahn Date: Fri, 06 Apr 2 To: Bradley Gill Cc: Bella Klein Stewart Oldf Hildegarde Berrios purpose of both wires were money for school for two old friendsthank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Apr 5, 2018, at 12:32 PM, Bradley Gitlin wrote: > Classification: Confidential Hi Richard, 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 for B. 2/9/2018 , $5,000 for at SBERBANK (Russia) at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. EFTA01418142 3. Please explain the business activities of the Counterparty. Thank you. Regards, Brad <image001.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emai Securities offered through 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. EFTA01418143