EFTA Document EFTA01356890

Andrew Kin Associate I AML Compliance Officer DB Services New Jersey. Inc Asset & Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1 (904) 596-0971 Email andrew.kisz(6)db.com Panic%4tr peep.on. From. Amanda Kirby/db/dbcom To: PWMUS AMLKYCklb/dbcornaDBAmericas, Cc: Michael Vila/dbidbcorni@DBAMEIRiCAS, Andrew Kisz/dbrdbcom©DBAMERiCAS. Andrea Klingenbergidb/dbcom©D Date: 10/08/2013 01:29 Subject: Fw: RDC ALERT Classification: For internal use only Hi, 1.11 The attached alert does pertain to our client. was accused as a co-conspirator in a case but was never brought to trial nor ever convicted. e wr a so never have her own personal account here at DB. The account for which she will be associated is a trust account which names her as a beneficiary. She will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement) Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New Y rk NY SA 101540 04 Pass-itn, Perfcron -- Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM --- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043082 CONFIDENTIAL SDNY_GM_00189266 EFTA01356890