From: Richard Kahn a>
Sent: Monday, February 5, 2018 4:33 PM
To: Jeffrey E.
Subject: Nick

DB questioning incoming wire from Nick
please =dvise on 3 questions below
thank you

Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022

tel
fax
cell

Key entities: Bella Klein, Rich, DB, Nick, Cynthia Rodriguez.

Bella Klein forwards a message from Cynthia Rodriguez to Rich, regarding DB questioning a Nick loan payment. Subject of the forwarded message is "Incoming Wire Details." Both emails are dated February 5, 2018.

Hi Bella,

Hope all is well. Our audit has selected the =elow incoming wire at random, and has requested more details. Please =rovide the following:

Incoming Wire on 12/20/2017 in =he amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at

TD BANK, =A

1. Please explain =he purpose of this Incoming Wire.

2. Please explain the relationship =etween the Client and Counterparty.

3. Please explain the business activities =f the Counterparty.

Please feel free to reach =ut if you have any questions. Thank you.

Kind regards,
Cynthia=Rodriguez
<image001.png>
Cynthia Rodriguez
Assistant Vice President
Deutsche =ank Trust Company Americas
Deutsche Bank Wealth =anagement
345 Park Avenue, 24th Fl 10154-0004 New York, =Y, USA
Tel.: 
Fax: 
Email:

This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly =orbidden.

Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures.

Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch.