EFTA01378868.pdf

Deutsche Bank Wealth Management Notice of Excessive Transactions in your Money Market Deposit Account April 4, 2019 Southern Trust Company, Inc. 6100 Red Hook Quarter B3 St Thomas 00802 United States VI Re: Deutsche Bank Trust Company Americas Money Market Deposit Account ending in 9244 Dear Southern Trust Company, Inc. A review of your Money Market Deposit Account (MMDA) indicates you have exceeded the number of transactions permitted by federal regulations. While we understand this may have been an oversight, we are requesting you limit the activity in this account to the number of allowable transactions permitted by federal regulations. Enclosed is a copy of the Terms and Conditions for your MMDA. It is recommended you review this information to re-familiarize yourself with the transaction limitations for this account. We appreciate your business and look forward to continuing to serve all your banking needs. Should you have any questions or concerns regarding this notice, please feel free to contact your Relationship Manager. Thank you. Enc: cc: Stewart Oldfield "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Wealth Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. 023227 021916 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076135 CONFIDENTIAL SDNY_GM_00222319 EFTA01378868