EFTA01361792.pdf

Please advise if this is still her current status on the accounts with the Private Bank. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parimay. Suite 400. VISII US httP !NAM db.com Petnitn---kr PeifitrOn Amanda Kirby---02/06/2015 09:56:42 AM---Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre Amanda Kirby/dbfdbcom©DBCOEX From' PWMUS AMLKYC/db/dbcom©DBAmericas. To. 02/06/2015 09:5B AM Date: FW: rdc alert [II Subject: Classification: For Internal use only These alerts are from 2008. I requested research after October 2013 as the below had already been cleared in the last KYC. Please clear again. Attached is the prior clearance. From: Urvashi Lavania On Behalf Of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: rdc alert [I] Classification: For internal use only Hello CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051036 CONFIDENTIAL SDNY_GM_00197220 EFTA01361792