EFTA Document EFTA01357952

From: Amanda Kirby Sent: 2/6/2015 12:51:34 PM To: PWM US AMLKYC Subject: RE: per alert [I] Classification: For Mama' use only Thank you Monifa. Much appreciated From: Monifa Crawford On Behalf Of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:48 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: Fw: per alert [I] Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 4W. Jack it Fl ri 2256. USA Tel. Mobile Email Visit us: http://wyny db.com PA2Critrpcirr Peefoyin — Fomerded by Morita Crawtordelb/dbcom on 02/06201512:45 PM -- From: Amanda To. PWMUS Date. 02!06201510:05 AM Subject. FW:=1 per alert ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045099 CONFIDENTIAL SDNY_GM_00191283 EFTA01357952