EFTA Document EFTA01377014

From: Sent: To: CC: Subject: Stewart Oldfield 5/11/2018 3: Richard Kahn Bradley Gillin RE: Inquiry Regarding Account xxmx295, LSJE Thanks, have a great weekend From: Richard Kahn Sent: Friday, May 11, 2018 3:42 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account xxxxx295, tSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa: ce On May 10, 2018, at 3:52 PM, Stewart Oldfield Rich, wrote: 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 PUERTO RICO - PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/2912018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the above-referenced transactions, please answer the following: 1. Please provide the purpose of this transaction. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073535 CONFIDENTIAL SDNY_GM_00219719 EFTA01377014