EFTA Document EFTA01361220

From: Sent: To: Subject: Attachments Amanda Kirby [email protected] 1/24/2014 11:58:06 AM Alfred Shashaty ([email protected]) Re: Regarding case St 01182215, Butterfly Trust III pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif; pic19428.gif Classification: For internai use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Manda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic29531.gif) Securities offered through Deutsche Bank Securities Inc. From: Alfred shashaty/db/dbcom TO: PWM AOG/db/dbC0m00 BAPAC, Cc: Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas Date: 01/24/2014 11:56 AM Subject: Re: Regarding case * 01182215, Butterfly Trust (I] Classification: For internai use only I'm looking at it now Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gif) Alfred shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 wall Street 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050243 CONFIDENTIAL SDNY_GM_00196427 EFTA01361220