From: Stewart Oldfield [
Sent: 7/9/2018 2:13:05 PM
To: Bradley Gillin (
Subject: FW: Inquiry Regarding Account xxx LSIE, LAC
Importance: High
From: Stewart Oldfield
Sent: Friday, July 06, 2018 9:58 AM
To: Richard Kahn <
Cc: Bradley Gillin <
Subject: Inquiry Regarding Account moor., LSJE, LLC
Importance: High
Rich, please provide the info requested below. Thanks
Outgoing Wire:
3/15/2018, 52,466.60,
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 Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P rk A New York. NY 10154
E .
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
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