EFTA Document EFTA01433496

Subject: Re: Inquiry Regarding Account xxxxx295, LSJE From: Richard Kahn < Date: Fri, 11 May 2018 15:42:11 -0400 To: Stewart Oldfield Cc: Bradley Gillin < see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC A BUSINESS ASSOCIATE PUERTO RICO WAS A LOAN TO 3/14/2018, $1,852.95, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20, at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FO For each of the above-referenced transactions, please answer the following: EFTA01433496 1. Please provide the purpose of this transaction. 2. Please describe the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities for the Counterparty (if applicable). <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana'ement 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. EFTA01433497