Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC purpose of wire was fees yes another 8-10mm is =xpected thank you Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01896863 EFTA02653268

On Apr 12, 2017, at 10:08 AM, =ynthia Rodriguez > wrote: Hi Rich, Thanks for the information. Can you please confirm what =he purpose of the wire was, and if you are expecting any other wires =rom Leon's company? Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC 3 EFTA_R1_01896864 EFTA02653269

Entity BV70 LLC is owned by Leon =lack, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon =lack's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On A r 11, 2017, at 3:21 PM, =ynthia Rodriguez > wrote: Hi Rich, The below wire was flagged by our auditors at random. =lease provide the following information regarding the incoming =ire: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC 4 EFTA_R1_01896865 EFTA02653270

What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any information via internet for BV70 LLC. Please provide resources (physical address, =ebsite, etc.) for this entity. Is activity of this nature expected to =ontinue? Kind regards, Cynthia Rodriguez <image001.pne Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA 5 EFTA_R1_01896866 EFTA02653271