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EFTA Document EFTA01460207EFTA Document EFTA01460209
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efta-efta01460208DOJ Data Set 10Correspondence

EFTA Document EFTA01460208

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DOJ Data Set 10
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efta-efta01460208
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EFTA Disclosure
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From: Aracely Sanchez Sent: 5/2/2016 1 To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY III Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the bank know she would be out of the country. I submitted a ticket to unblock the card and not issue new card. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. PAScitrwirr Peerryttn. From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris; Aracely Sanchez Subject: RE: DEUTSCHE BANK SUMMARY [I] Classification: For Internal use only Thanks Daphne Aracely — Please see below Best, Amanda Kirby h Amanda Kirby Deutsche Bank Trust Company Americas CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121264 CONFIDENTIAL SDNY_GM_00267448 EFTA01460208

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