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EFTA Document EFTA01460211EFTA Document EFTA01460213
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sd-10-EFTA01460212Dept. of JusticeOther

EFTA Document EFTA01460212

Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk Av nu 1 154-0004 New York. NY, USA Tel. Fax Email PARifitrp,itr Peepron. Securities offered through Deutsche Bank Securities Inc From: Daphne Cales Sent: Monday, May 02, 2016 7:55 AM To: Paul Morris; Amanda Kirby Subject: FW: DEUTSCHE BANK SUMMARY [I] Classification: For internal use only Good morning. The below report is regarding a call that came in to the after-hours

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Dept. of Justice
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sd-10-EFTA01460212
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Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk Av nu 1 154-0004 New York. NY, USA Tel. Fax Email PARifitrp,itr Peepron. Securities offered through Deutsche Bank Securities Inc From: Daphne Cales Sent: Monday, May 02, 2016 7:55 AM To: Paul Morris; Amanda Kirby Subject: FW: DEUTSCHE BANK SUMMARY [I] Classification: For internal use only Good morning. The below report is regarding a call that came in to the after-hours

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Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk Av nu 1 154-0004 New York. NY, USA Tel. Fax Email PARifitrp,itr Peepron. Securities offered through Deutsche Bank Securities Inc From: Daphne Cales Sent: Monday, May 02, 2016 7:55 AM To: Paul Morris; Amanda Kirby Subject: FW: DEUTSCHE BANK SUMMARY [I] Classification: For internal use only Good morning. The below report is regarding a call that came in to the after-hours center. Please make sure to contact the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your KOPs. Let me know if you have any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Para-intiv- Peef arm. Customer name: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121268 CONFIDENTIAL SDNY_GM_00267452 EFTA01460212

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