EFTA02481152.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, April 6, 2018 8:02 PM To: Richard Kahn Subject: Re: LSJE Inquiries (C) for school tuition, old friends On Fri, Apr 6, 2018 at=7:53 PM, Richard Kahn > wrote= ple=se advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor Begin forwarded message: From: Bradley Gillin < Subject: LSJE Inquiries [C] Date: April 5, 2018 at 12:32:23=PM EDT To: 'Richard Kahn' =>> <=iv style="mar in-top:0px;mar in-ri ht:0px;margin-bottom:0px;mar in-left:=px">Cc: 'Bella K=ein' », Stewart Oldfield », Hildegarde=Berrios < > > Classification: Confid=ntial Hi Richard, 1 EFTA_R1_01597479 EFTA02481152 =A0 Our compliance team from time to t=me has inquiries into certain transactions. Please advise on the bel=w wires and questions. Thank you. </=pan> 2/7/2018 , $3,000 fo B.=span style="font-style:normakfont-variant-caps:normakfont-weightmorma=;font-size:7pt;line- height:normal;font-family:tiimes New Romanw>=C2 2/9=2018 , $5,000 for 1. Please explain t=e purpose of this Outgoing Wire.</=iv> 2. Please explain the relationship between t=e Client and Counterparty. 3. Please explain the business activities of the C=unterparty. Thank you. =C2 Regards, Brad Brad=ey Gillin Vice President Deutsche Bank Wealth Managemen= 345 Park Avenue, 24th Fl New York, NY 10154 Email <mailto > <=u> Securities offered th=ough Deutsche Bank Securities Inc.<=span> This communication ma= contain confidential and/or privileged information. If you are not the in=ended recipient (or have received this communication in error) please noti=y the sender immediately and destroy this communication. Any unauthorized =opying, disclosure or distribution of the material in this communication i= strictly forbidden. Please refer to https://db.com/disclosures <https://db.com/disclos=res> for additional EU corporate and reg=latory disclosures. Deutsche Bank does not render legal or tax advi=e, and the information contained in this communication should not be regar=ed as such. </=iv> 2 EFTA_R1_01597480 EFTA02481153 =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 3 EFTA_R1_01597481 EFTA02481154