Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management From:=/span> Richard Kahn Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01896917 EFTA02653305
On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez > w=ote: Hi Rich, The below wire was flagged by our auditors a= random. Please provide the following information regarding the incoming wi=e: 3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC =0:p> =o:p> =0:p> =o:p> What is t=e purpose of the Incoming Wire from BV70 LLC? What is t=e relationship between the client and 8V70 LLC? What typ= of products/services does BV70 LLC provide? We canna= find any information via internet for BV70 LLC. Please provide resources (physical address,=website, etc.) for this entity. =0:p> =o:p> Is activ=ty of this nature expected to continue? Kind regards,=br> 3 EFTA_R1_01896918 EFTA02653306





