From: Stewart Oldfie
Sent: 7/6/2018 9:58:04 AM
To: Richard Kah
CC: Bradle Gill
BCC:
Subject: nqtery ega • mg ccount
Importance: High
Rich, please provide the info requested below. Thanks
Outgoing Wire:
3/15/2018,$2,466.60
1. Please identify the ultimate beneficiary of this transaction.
2. Please identify the purpose of this transaction.
3. Please identify the relationship between Client and Counterparty.
4. Please identify the source of wealth/business activities of Counterparty.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bath Trust Company Americas
Deutsche Bath Wealth Management
10154
Tel
Mo
Em
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088882
CONFIDENTIAL SDNY_GM_00235066
EFTA01386938