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
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Classification: Confidential (displayed as "Confid=ntial")

Begin forwarded message:
- From: [REDACTED] <[REDACTED]>
- Subject: LSJE Inquiries [C]
- Date: April 5, 2018 at 12:32:23 PM EDT
- To: [REDACTED]
- Cc: multiple recipients (several names/emails heavily redacted)

Other visible details:
- HTML fragment present: "<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">"
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Classification: Confid=ntial

Hi Richard,

=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 for

B.=span style="font-style:normal;font-variant-caps:normal;font-weight:normal;font-size:7pt;line-height:normal;font-family:'Times New Roman'">=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
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Email ████████████ <mailto:█████████████> <=u>

Securities offered through Deutsche Bank Securities Inc.</span>

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Deutsche Bank does not render legal or tax advi=e, and the information contained in this communication should not be regar=ed as such.

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## =C2 please note

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