EFTA Document EFTA01361089

I Subject: I IRe: Fw: Your KYC has been rejected Classification: Public Apologies. Research attached here (attachment ' Research Report.pdf" deleted by panice Franklin/db/ com Best, Amanda Kirby (Embedded image moved to file: pic06947.gif) Amanda Kirby Associate Deutsche Bank Trust Com any Americas (Embedded image moved to file: pic04550.gif) I From: 'Amanda Kirby/db/dbcom I T O : Panice Franklin/db/dbcomasAmericas, Andrea alingenberg/db/dbcomOnsAmsaicAs, I Cc: I Paul Morris/db/dbcomODBAMERICAS I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049937 CONFIDENTIAL SDNY GM_00196121 EFTA01361089