From: Richard Kahn
To: "jeffrey E." <jeevacationggmail.com>
Subject: Nick
Date: Mon, 05 Feb 2018 16:32:30 +0000
DB questioning incoming wire from Nick
please advise on 3 questions below
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Feb 5, 2018, at 11:12 AM, Bella Klein < wrote:
Rich,
DB is questioning Nick loan payment. Please advise
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message:
From: Cynthia Rodriguez
Subject: Incoming Wire Details
Date: February 5, 2018 at 10:52:29 AM EST
To: Bella Klein <
Hi Bella,
Hope all is well. Our audit has selected the below incoming wire at random, and has requested more details. Please
provide the following:
Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA
1. Please explain the purpose of this Incoming Wire.
2. Please explain the relationship between the Client and Counterparts/.
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3. Please explain the business activities of the Counterparty.
Please feel free to reach out if you have any questions. Thank you.
Kind regards,
Cynthia Rodriguez
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Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Tel. (212)454-4577
Fax (646) 736.0721
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