EFTA01387730.pdf

From: Paul Sent: 10/8/2013 10:38:59 AM To: Arran Subject: Re: F c alert (II Attachments: pic03072.gif; pic31056.gif Classification: For internal use only same Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New V Offic Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Date: 10/08/2013 10:26 AM Subject: Fw: rdc alert [I] Classification: For internal use only Paul -- This is an alert forML it says ' rried to a PEP, "Politcally Exposed Person". Her usband is who was the secretary of the Wisconsin Department of Cor . could very well not be here but I will have to check with Harry. This also isn't a big deal in terms of alerts. They just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic03072.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel Fax Ema (Embedded image moved to file: pic310S6.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 10:13 AM From: PWM BIS-Research/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAmERIcAs, Cc: PwMus AM_Kvc/db/dbcona0BAmericas Date: 10/08/2013 10:00 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090836 CONFIDENTIAL SDNY_GM_00237020 EFTA01387730