EFTA Document EFTA01465839

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DOJ Data Set 10

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efta-efta01465839

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Subject: Fw: Euro requ From: Aracely Sanchez Date: Wed, 18 Dec 2013 To: Paul Morris Classification: For internal use only Yes. Please see below. Original Message From: TheBranch Staff Sent: 12/17/2013 12:54 PM EST To: Aracely Sanchez Cc: TheBranch Staff Subject: Re: Euro request [I] Classification: For internal use only Hi Aracely, The order for the 15,000 euros has been placed with AFEX at a rate of 1.41. Please make check payable to AFEX for $21,150.00. I will inform you once the currency has arrived. Also please be aware that Harry Beller needs valid ID and must also provide his social security number and occupation for reporting purposes. Regards, Dana Huggins From: To: Date: 12/17/2013 12:30 PM Subject: Euro request [I] Classification: For internal use only EFTA01465839 Good afternoon-Our client has requested 15,000 euros from account # 35266976. Please let me know the amt. in dollars so that I can enter it into the DB Force case. Thank you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic03511.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. (See attached file: 2013 12 17 JE FX Request Euros.pdf)(Embedded image moved to file: pic31907.gif) EFTA01465840

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

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