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EFTA Document EFTA01460210EFTA Document EFTA01460212
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efta-efta01460211DOJ Data Set 10Correspondence

EFTA Document EFTA01460211

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DOJ Data Set 10
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efta-efta01460211
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Moil Sent: 5/2/2016 12:59:39 PM To: Aracely Sanche Subject: RE: DEUTSCHE Thanks very much Aracely Original Message-- From: Aracely Sanchez Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY HI 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 York, NY 10154-0004 Tel. +1(212)454-0024 Fax +1 646 863-9871 Emai Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cates; Paul Morris; Aracely Sanchez Subject: RE: DEUTSCHE BANK SUMMARY [I] Classification: For internal use only Thanks Daphne Aracely- Please see below CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121267 CONFIDENTIAL SDNY_GM_00267451 EFTA01460211

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FaxFax +1 646 863-9871
Phone+1 646 863-9871
Phone+1(212)454-0024

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