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ny Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore, MD21202-3298 Tel: Mobile. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081414 CONFIDENTIAL SONY GM_00227598 EFTA01382155

PRYTANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust U_C RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore, MD21202-3298 Tel: Mobile. Emai

CIAL LLC RELATIONSHIP Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 Tel: Mobile: Ema 9/10/2018 US Onshore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081411 CONFIDENTIAL SDNY_GM_00

Legal Entity Recent KYC Approval GMT KYC Date 01946825 Number Name Let me know. PRYTANEE, SOUTHERN FINANCIAL LLC RELATIONSHIP Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 Tel: Mobile: E

your validation? Thanks Sylvia Sylvia Escobar We President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Baltimore. MD. USA Tel: +1 (410) 895-2021 Mobile: +1(917) 287- 3368 Email: [email protected] From: Gbenga Omosuyi Sent: Monday, December 18, 2017 11:37

E: PRIIPs Client Notification [I] Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar We President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Baltimore. MD. USA Tel: +1 (410

estions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 Tel: Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084442 CONFIDENTIAL SDNY_GM_00230626 EFTA01384324

istsj--><!--(endifj-->Work with ABR/AFC to update EEA indicator to N/A and remove the EEA country Let me know if you have any questions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 T

ATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Bank Trust Onshore Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070501 CONFIDENTIAL S

al Entity Number Name Recent KYC Approval GMT KYC Date PRYTANEE, I SOUTHERN FINANCIAL 9/10/2018 LLC I RELATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Ban

you have any questions. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street, Baltimore. MD21202-3298 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042458 CONFIDENTIAL SDNY_GM_00188642 EFTA01356551

ow's meeting with Patrick C at 4:30pm. b. File name: EEA Remaining Clients_SII_Evidence_Document Let me know if you have any questions. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street, Baltimore. MD21202-3298 CONFIDENTIAL - P

ur support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel: +1 (410) 895-2021 Mobile: +1 Email: EFTA01399155

From: To: Derek St-Hilaire Subject: Date: Attachments: Hi Sylvia, Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training framework that all new joiners will go through (ABR

ur support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street, 21202-3298 Baltimore. MD. USA Tel: +1 410 895-2021 Mobile: +1 Email: EFTA01399147

Subject: Date: Attachments: RE: EEA Client Notation in dbForce Wednesday, November 28, 2018 9:20:43 AM image004.png image003.png Good morning Sylvia: Hope all is well. Have you identified any KYCs where a primary decision maker was not identified? As previously stated in the October 17th call, A

April 11, 2019 11:55:35 AM image003.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street. Baltimore, MD21202-3298 Tel: Mobile: Email: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 AM To: Sylvia Escobar Subject: SII Closure [I] Classi

: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 AM To: Sylvia Escobar Subject: SII Closure [I] Classification: For internal use only Hi Sylvia, I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Thank you, Karen Karen Cohen Director Deutsche Bank Wealth Management Tel.