Subject: Inquiry Regardin
From: Stewart Oldfield
Date: Thu, 10 May 2018 15:52:43 -0400
To: Richard Kahn
Cc: Bradle Gillin
Bcc:
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, at BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.95, at SBERBANK
3/16/2018, $1,843.20, at 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).
EFTA01435529
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
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EFTA01435530