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>90 Grand Total High 1 1 2 Moderate 1 1 Low 1 1 Overdue High Risk in Person Meetings 12 OFFICE 0-30 31-60 61-90 +90 Grand Total Jacksonville 1 1 Low 1 1 Los Angeles 2 2 Low 2 2 New York 8 1 1 16 26 High 1 2 3 Moderate 1 1 11 13 Low 6 1 3 10 San Francisco 2

From: Melisa Sent: 8/3/2016 4:25:01 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark laRoe CC: Vaishali-P Mehta Subject: July 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classific

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From: Melisa Venegas Sent: 7/6/2016 4:40:49 PM To: Armen Brash Andrew Gallivan ; Lee Rutter CC: Vaishali-P Mehta Subject: June 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx; US_Onshore.xlsx Classificati

er? Thank you, Morgan Byrd Associate Deutsche Bank Trust Company. National Association Deutsche Asset & Wealth Management 5022 Gate Pkvn/ #400 Jacksonville FL 32256 Tel Emal Securities offered through Deutsche Bari< Securities Irc PaScith".-lu Prifttitt From: Jj Litchford Sent: Friday, October 23,

l Securities offered through Deutsche Bari< Securities Irc PaScith".-lu Prifttitt From: Jj Litchford Sent: Friday, October 23, 2015 10:36 AM To: Andrew Gallivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060397 CONFIDENTIAL SDNY_GM_00206581 EFTA01368589