Subject: Re: LSJE Inquiries [C]
From: Stewart Oldfield
Date: Fri, 04 May 2018 12:50:28 -0400
To: Bradley Gillin
Just send rich an email like this. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
On Apr 5, 2018, at 12:32 PM, Bradley Gillin <bradley.gillin@db.com> wrote:
Classification: Confidential
Hi Richard,
Our compliance team from time to time has inquiries into certain
transactions. Please advise on the below wires and questions. Thank
you.
A. 2/7/2018 , $3,000 fo at SBERBANK (Russia)
B. 2/9/2018 , $5,000 fo at SWEDBANK AB (LITHUANIA)
1. Please explain the purpose of this Outgoing Wire.
2. Please explain the relationship between the Client and Counterparty.
3. Please explain the business activities of the Counterparty.
EFTA01433845
Thank you.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
EFTA01433846