EFTA Document EFTA01361131

Asset & wealth Mana ement (Embedded image moved to file: pic18468.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db , Cc: Michael vila db , Andrew Kisz/db/ Andrea Klingenberg/db Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - [I) Classification: For internal use only Hi, The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought tria convicted. She will also never have her own personal account here at DB. The account for which she will be associated is a trust account which names her as a beneficiary. She will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement) Best, Amanda Kirby (Embedded image moved to file: pic29031.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic14908.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM BIS-Research/db/dbcomODBAPAC To: Cc: PWMUS AMLKYC/db Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050034 CONFIDENTIAL SDNY_GM_00196218 EFTA01361131