EFTA Document EFTA01364201

From: Matthew-1 Purcell Sent: 3/16/2018 4:05:25 PM To: Cynthia Rodriguez Subject: RE: Missed conversation with Matthew-1 Purcell do you remember the client by any chance? KYC number? I will search for it Matthew Purcell Assistant Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York. NY, USA Tel. Em From: Cynthia Rodriguez Sent: Friday, March 16, 2018 4:04 PM To: Matthew-1 Purcell Subject: RE: Missed conversation with Matthew-J Purcell Hi Matthew, It should be attached in the recently approved case. Since this case was submitted for review prior to the certificate expiring, would you please accept it or provide an alternative item that will be accepted? Our client will close this account if we go back to request an updated one. We just dealt with this yesterday on one of their other accounts. Yoonsun was very helpful. Sent with BlackBerry Work (www.blackberrv.com) From: Matthew-J Purcell Ile> Date: Friday, Mar 16, 2018, 3:41 PM To: Matthew-J Purcell Cynthia Rodriguez Subject: Missed conversation with Matthew-1 Purcell Matthew-1 Purcell 9:01 AM: Hello Cynthia Cynthia Rodriguez 9:01 AM: hello matthew Matthew-1 Purcell 9:01 AM: How are you? Cynthia Rodriguez 9:01 AM: Id good and you?> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054727 CONFIDENTIAL SDNY_GM_00200911 EFTA01364201