From: Richard Kahn < Sent: Tuesday, April 11, 2017 8:54 PM To: jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Cynthia Rodriguez < Subject: =/b>RE: Plan d =LC Date: =/b>April 11, 2017 at 3:21:54 PM =DT To: =/b>Richard Kahn < Cc: Bella Klein < 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 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334

" 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 continue? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Frail <mailto 2 EFTA_R1_01898716 EFTA02654335