EFTA02599484

From: Richard Kahn Sent: Monday, July 9, 2018 8:51 PM To: jeffrey E. Subject: Re: Inquiry Regarding Account xxx LSJE, LLC Importance: High please advise on 2,000 Euro wire questions from 3-15-2018 to thank you Richard Kahn HBRK Associates Inc. tel fax cell On Jul 6, 2018, at 9:58 AM, Stewart Oldfield Rich, =lease provide the info requested below. Thanks Outgoing Wire: 3/15/2018, $2,466.60 1. Please =dentify the ultimate beneficiary of this transaction. 2. Please =dentify the purpose of this transaction. 3. Please =dentify the relationship between Client and Counterparty. 4. Please =dentify the source of wealth/business activities of Counterparty. <image003.png> Stewart Oldfield, CFA, =AIA Director wrote: EFTA_R1_01786056 EFTA02599484 Deutsche Bank Trust Company Americas Deutsche =ank Wealth Management Te Mobil Email Securities offered through =eutsche Bank Securities Inc. This communication may contain =onfidential and/or privileged information. If you are not the intended =ecipient (or have received this communication in error) please notify =he sender immediately and destroy this communication. Any unauthorized =opying, disclosure or distribution of the material in this =ommunication is strictly forbidden. Please =efer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. = 2 EFTA_R1_01786057 EFTA02599485