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
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK RISC 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.E at 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.
2. Please describe the relationship between Client and Counterparty (if applicable).
3. Please describe the business activities for the Counterparty (if applicable).
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Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bari( Wealth Management
P rk A New York. NY 10154
Email
Securities offered Uvough Deutsche Bank Securities Inc.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069136
CONFIDENTIAL SDNY_GM_00215320
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