Subject: FW: Inquiry Regarding Account No. 83817 - DUE April 11, 2018 [I] From: Bradley Gillin Date: Tue, 10 Apr 2018 11:11:21 -0400 To: Amlcompliance Inquiries Michele-M Quattrocchi Rob Wang Cc: Stewart Oldfield Hildegarde Berrios , Client: LSJE, LLC; Alert Classification: For internal use only Hi, The purpose of both wires was to send money, for educational/school purposes, to two old friends. Thanks. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th II New York NY 10154 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries ffi Date: April 5, 2018 at 11:04:26 AM EDT To: Hildegarde Berrios Michele-M Quattrocchi EFTA01421767