EFTA Document EFTA01375096

Bank (-DBUS") arc. where applicable, required to develop policies and procedures that am reasonably designed to prevent payments in connection with unlawful Internet gambling (such payments are deemed to be -restricted transactions"). As pan of Deutsche Bank's compliance with Regulation GG, we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL restricted transactions attempted to be processed through any account you maintain with a DBUS entity. A Restricted Transaction titans any of the following transactions or transmittals involving any credit, funds, instruinent, or proceeds that the UIGEA prohibits any person engaged in the business of betting or wagering (which does not include the activities of a financial transaction provider, or any interactive computer service or telecommunications service) from knowingly accepting, in connection with the participation of another person in unlawful Internet gambling: • Credit or the proceeds of credit, extended to or on behalf of such other person (including credit extended through the use of a credit card): • An electronic fund transfer, or funds transmitted by or through a money transmitting business, or the proceeds of an electronic fund transfer or money transmitting service, from or on behalf of such other person: or • Any check, draft, or similar instrument that is drawn by or on behalf of such other person and is drawn on or payable at or through any financial institution. Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity. Sincerely. m age003 .gi 1> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email: ran . Lee Joyner Jacob Goss Jesse Cruz- Jacob B i c Yonette Carrington. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070247 CONFIDENTIAL SDNY GM_0021 6431 EFTA01375096