EFTA Document EFTA01363547

1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need a better understanding of where large ($1MM+) wires were and are going. Is there a way to pull all wires over S1MM and where they were sent? More concerned with anything leaving the DB umbrella. Thanks in advance. I realize #2 will likely take some leg work... we are most concerned presently with #1. Jl JJ Litchford Associate Banker Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York New York 10154 Pagreio-wivaeffron CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053617 CONFIDENTIAL SDNY_GM_00199801 EFTA01363547