EFTA01357867

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DOJ Data Set 10

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efta-01357867

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EFTA Disclosure

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From: Aracely Sanchez Sent: 10/20/2014 10:19:37 AM To: Subject: Fw: New account [I] Classification: For internal use only Please see below. KYC is under SLK Design. Will transfer over now. — Forwarded by Aracely Sancheedbidbcom on 10202014 to 18 AM — From: Paul Mora To: bate: 10/16/2014 03:12 PM Subject: Re: Fw New account (Ij Classification: For internal use only ok thx Paul Morris Managing Director Deutsche Bank Private Bank Fror, Aracely Sanchez, To, Paul Morris, Date. 10/16/2014 02:20 PM Re: Fw Neweecount FYI- We are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From. Aracety Sancheal To, Paul Morris, Date. 10/10/2014 12:11 PM Subject Fw: Newacorns-It CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044791 CONFIDENTIAL SDNY_GM_00190975 EFTA01357867

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