From: Stewart
Sent: 5/10/2018 3:52:43 PM
To: 'Richard Kahn
CC: Bradley Gillin
BCC:
Subject: Inquiry Regarding Account xxx LSJE
Importance: High
Rich,
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 t BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.9 at SBERBANK
3/16/2018, $1,843.2 t SBERBANK
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).
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
10154
Tel
Mo
Em
Securities offered through Deutsche Bank Securities Inc.
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