EFTA Document EFTA01399622

Subject: Payments From: Kimberly Hart Date: Tue, 16 Jul 2019 18:10:58 -0400 To: Patrick Campion a> Classification: Strictly Confidential Case $250,000 paid to — effective date 12/3/2018 Case $100,000 paid to Aviloop LLC — effective date 11/30/2018 Please note the following: Both were internet banking wires so the front office was not involved in processing the wire request is in the media reports as the ori inal beneficiaries in the Butterfly Trust document was — and was designated as such in the original KYC. RDC lir alert was triggered and c eared by AML Compliance. is not included in the list of beneficiaries on the most recent KYC. vas removed as a beneficiary in late 2014 and reflected as such in a KYC approved in early 2017. Aviloop LLC is associated who is a beneficiary of the Butterfly Trust. is in the media reports under the name and listed as a beneficiary under that name in the original KYC. In the most recent KYC, name is liste The change of beneficiaries in 2014 removed the name and added the name Both and were alleged accomplices {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas EFTA01399622 Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. +1 Fax +1 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. EFTA01399623