EFTA Document EFTA01361109

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Dept. of Justice

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sd-10-EFTA01361109

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From: Amanda Kirby Sent: 11/1/2013 1:42:22 PM To: PWM AOG 1p CC: Komal Shahar ]; PWM AOG Subject: Case 01146170 H] Attachments: pic09181.git pic06054.gif; pic06553.gif Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel. Fax Email (Embedded image moved to file: pic06054.gif) From: To: Amanda Kirby Cc: Date: 11/01/2013 01:37 PM Subject: DB Force Case # 01146432 HBRK Associates, Inc [I] Classification: For internal use only Hi Amanda, This is regarding DB Force Case #01146432 we noticed that- we are not able to find the account #'s in the NAO Portal ( case if 7001001 ). Below is the screen shot for your reference. We are rejecting it back in your queue. (Embedded image moved to file: pic06553.gif) Thanks, Komal Shahani CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049979 CONFIDENTIAL SDNY_GM_00196163 EFTA01361109

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From: Amandakirb Sent: 8/5/2014 To: Arushiai CC: GTO- - 4ngException-Check-Processing Subject: Case forAAIIIIIIII(0 Attachments: pk01077.0;pic1S995.0;pic22411jpg Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of 'preauthorized debit'? She would like a copy of the front/back of the check

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Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

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Subject: Case 01146170 [I] From: Amanda Kirby < Date: Fri, 01 Nov 2013 13:42:22 -0400 To: PWM AOG < Cc: Komal Shahani < PWM AOG < Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1 Fax +1 Emai

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Subject: Fw: Case [I] From: Amanda Kirby Date: Wed, 06 Aug 2014 09:08:55 -0400 To: Kathryn J Stanfield •e • Classification: For internal use only Hi Kathryn, Hope all is well. Do you know if there is a way to get an image of a check if it has been deposited as an ACH? A client sent a check (image that they took below) to US Customs for $1070 and it was deposited on Monday. US Customs deposited it as an ACH and therefore an image of the check was not generated on Metavante. The client

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Subject: Case # 01265108 for A/c [I) From: Amanda Kirby <amanda.kirby8 . Date: Tue, 05 Aug 2014 16:09:13 -0400 To: Arush Jain <arush.jain@db.com> Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com> Classification: For internal use only Hi Arush, The client just sent me the below. She had taken a photo of the check prior to it being debited. Do checks ever take more than a day to be processed and shown in our systems as 'check' instead of '

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