Re: LSJE Inquiries [C]
Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. Thank you.
2/7/2018, $3,000 for
2/9/2018, $5,000 for
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterparty.
Thank you.
Regards,
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
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please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th floor
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for school tuition, old friends