Subject: FW: Inquiry Regardin Account xxxxx295, LSJE, LLC From: Stewart Oldfield Date: Mon, 09 Jul 2018 14:13:05 -0400 To: Bradley Gillin ‹ > From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn Cc: Bradley Gillin Subject: Inquiry Regarding Account xxxxx295, LSJE, LLC Importance: High Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018, $2,466.60, 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. EFTA01435262 Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01435263
