EFTA Document EFTA01358216

(Embedded image moved to file: pic32030.gif)cid:image001.gif4101004208.30F6D2A0 Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jac USA Tel mob Ema visit us: http://www.db.com (Embedded image moved to file: pic32516.gif)cid:[email protected] (Embedded image moved to file: pic13940.gif)Inactive hide details for Amanda Kirby---02/06/2015 09:56:42 AM---Classification: For internal use only These alerts are from 2Amanda Kirby---02/06/2015 09:56:42 AM---Classification: For internal use only These alerts are from 2008. I requested research after October 2013 as the below had alre (Embedded image moved to file: pic09389.jpg) cid:image005.png@OlD042 08.30F6D2A0 From: (Embedded image moved to file: pic19598.jpg) cid:image005.png@OlD042 08.30F6D2A0 To: (Embedded image moved to file: pic16999.jpg) cid:image005.png001D042 08.30F6D2A0 Date: (Embedded image moved to file: pic05075.jpg) cid:image005.pnge1010042 08.30F6D2A0 Subject: (Embedded image moved to file: pic30870.jpg) cid:image006.png0101004206.30F6D2A0 Amanda Kirby/db/dbcom@DBCOEX (Embedded image moved to file: pic07994.jpg) cid:image006.png001004208.30F6D2A0 PwMUS AMLKYC/db/dbcom@DBAmericas, (Embedded image moved to file: pic12926.jpg) cid:[email protected] 02/06/2015 09:56 AM moved to file: pic24504.jpg) 1D04208.30F6D2AO rdc alert [I] Classification: For internal use only These alerts are from 2008. I requested research after below had already been cleared in the last WIC. Please is the prior clearance. From: Urvashi Lavania On Behalf of PWM BIS-Research Sent: Friday, February 06, 2015 9:52 AM To: Amanda Kirby Cc: PWMUsir m Subject: rdc alert [I] Classification: For internal use only Hello October 2013 as the clear again. Attached CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045675 CONFIDENTIAL SDNY_GM_00191859 EFTA01358216