EFTA01368209.pdf

Request I NLS WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Studien+ Trust Co Process Process ID Soberned Yes Subrect Southern Trust CO Submdted OMC 01092018 11 09 -041:0 Process Type NCA Creation Date 01050018 11 06-0400 User Jesser CRI2 Oto 0 2240 - US Markets DENY (imtuai) Requests Merge) Request ID Record ID Typo Name Details ADM INT PEP SAE Company Southern TIUSI No Alert NEW 1AR No Alen No Alen Company https://client-screening.intranet.db.com/webrequest/myrequests/S696256 5/3/20 I 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059875 CONFIDENTIAL SDNY GM_00206059 EFTA01368209