Akin Gump

Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document production represent the ninth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD009 containing documents responsive to items 1, 2, 5, 17, 18, 23, 26, and 27 of the Subpoena. Specifically, the production contains appendices to Know Your Customer records, labeled DB-SDNY-00 16252 through 0027832. The appendices pertain to the onboarding and per