EFTA Document EFTA01365719

Date: 03/10/2014 04:38 PM Subject: - Account Inquiry on Jan 2014 Wire [I] Classification: For internal use only ***Please Do Not Forward To Client*** All- The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following: Transaction Information: We are reviewing an alert on a 1/30/14 outgoing wire from this account: JEEPERS, INC. (6100 RED HOOK QUARTER 8 3 ST THOMAS VI 00802; account reference: a, sending 14,869,397.60 for the ultimate benefit of CHARLES D. BARNETT IOTA TRUST ACCOUNT (account reference: at GRAND BANK & TRUST OF FLORIDA (WEST PALM BEACH, FL). Could you please advise: The nature of Jeepers, Inc.'s business activities, if other than a personal holding company, The nature of Jeepers, Inc.'s connection to CHARLES D. BARNETT, and The purpose of the transaction. Thanks and Kind regards, (Embedded image moved to file: pic27739.gif) Deutsche Bank Trust Company Americas PWM US AML Compliance Baltimore, MD, USA 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic28597.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056738 CONFIDENTIAL SDNY_GM_00202922 EFTA01365719