EFTA01358229.pdf

From: Amandakirb Sent: 8/5/2014 To: Arushiai CC: GTO- - 4ngException-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the front/back of the check after it has been processed Best, Amanda Kirby (Embedded image moved to file: pic01077.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel Fax Ema (Embedded image moved to file: pic15995.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 04:07 PM From: To: Amanda Kirby/db/dbcomeDBAmERICAS, Date: 08/05/2014 04:05 PM Subject: Check info/numbers Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so much for your help. (Embedded image moved to file: pic22411.jpg) sent from my iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045706 CONFIDENTIAL SDNY_GM_00191890 EFTA01358229