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sd-10-EFTA01460168Dept. of JusticeOther

EFTA Document EFTA01460168

From: Paul Morris Sent: 4/25/2016 4: 7. PA Ll. To: Melinda Roy Subject: RE: Jeepers account [I] Classification: For internal use only Can you take a look into it? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent: Tuesday, April 19, 2016 3:18 PM To: Paul Morris Subject: ksepers account [I] Classification: For internal use only Paul — Bella called me asking about the leepers account turned off inactive status.. do you know anything

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sd-10-EFTA01460168
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From: Paul Morris Sent: 4/25/2016 4: 7. PA Ll. To: Melinda Roy Subject: RE: Jeepers account [I] Classification: For internal use only Can you take a look into it? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent: Tuesday, April 19, 2016 3:18 PM To: Paul Morris Subject: ksepers account [I] Classification: For internal use only Paul — Bella called me asking about the leepers account turned off inactive status.. do you know anything

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From: Paul Morris Sent: 4/25/2016 4: 7. PA Ll. To: Melinda Roy Subject: RE: Jeepers account [I] Classification: For internal use only Can you take a look into it? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent: Tuesday, April 19, 2016 3:18 PM To: Paul Morris Subject: ksepers account [I] Classification: For internal use only Paul — Bella called me asking about the leepers account turned off inactive status.. do you know anything about this? Kind regards, Melinda Roy Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Emal Parritn, -kr Peep rnev Securities offered through Deutsche Bank Securities Inc. She said she spoke to you about getting the account CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121198 CONFIDENTIAL SDNY_GM_00267382 EFTA01460168

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