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y or indirectly Internet gambling activity. Sincerely. <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: COB.Derivatives-laxitdb.com Lee Joyner - + Jacob Goss - Jesse Cruz- + Jacob Brande urg - Yonette Carrington - CONFIDENTIAL
ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, 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
r indirectly Internet gambling activity. Sincerely. <im age003.gi 1> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - Yonette Carrington - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
y. 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
Internet gambling activity. Sincerely, <image003.gif> EFTA01352582 Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: [email protected] Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Yonette Carrington This communication m
81 A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, 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
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)
y. 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
volving directly or indirectly Internet gambling activity. Sincerely. Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville. FL 32256 USA Email Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg Yonette Carrington •••••••• This communication may contain confident
ity. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, 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 a
Internet gambling activity. EFTA01352591 Sincerely, <image003.gif> Client Data Services Deutsche Bank USA Core Corporation 5201 Gate Parkway Jacksonville, FL 32256 USA Email: Lee Joyner - Jacob Goss - Jesse Cruz- Jacob Brandenburg - EFTA01352592 Yonette Carrington - This communication may conta
ty. A Restricted Transaction means any of the following transactions or transmittals involving any credit, funds, instrument, 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
Entities connected to both Jacksonville and UIGEA

Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Jesse
PERSONClient Data Services
ORGANIZATIONDeutsche Bank USA Core Corporation
ORGANIZATIONRegulation GG
ORGANIZATION
Exchange
ORGANIZATIONYonette Carrington
PERSONKassem Rmeiti & Co.
ORGANIZATION
Commercial Bank
ORGANIZATIONDelta Asia Insurance Limited
ORGANIZATIONFBME Bank Ltd (f.k.a
ORGANIZATIONBanco Delta Asia
LOCATIONFederal Bank of the Middle East Ltd.
ORGANIZATIONMalawi Exchange Co.
ORGANIZATIONBCM Program's
ORGANIZATIONDelta Asia Credit Limited
ORGANIZATIONJoshua Chin-Sang
PERSONpan of Deutsche Bank's
ORGANIZATIONNathan Head
PERSON