EFTA01381024

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DOJ Data Set 10

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efta-01381024

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EFTA Disclosure

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From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf; DIS Form.pdf Rich, Please see attached forms to complete. We will need the originals returned along with the following for KYC purposes. If you would like us to prefill some of the info, just email or call. Note that for the account opening, she will need a DBTCA checking account, DB AG Preferred Banking Acct and DB AG Preferred CD. We can fill in the CD rate/term info later. • Name(s) • Address • Date of Birth • Social Security Number • Source of Wealth • Source of where funds are coming from to fund the CD (bank statement) • Photo ID Thanks, Stew Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 w York, NY 10154 Tel. Moth Email Securities offered ttvough Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079734 CONFIDENTIAL SDNY_GM_00225918 EFTA01381024

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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EFTA01369161

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