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Tel. Fax Emain (Embedded image moved to file: pic31907.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM From: Arush Jain/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcomODBAMERICAS, Aracely san

for A/c 35267258 ****URGENT**** (C] Link ACHINVESTIGATIONS USD Arush Jain Sent by: Cc: Classification: Confidential tO: 08/05/2014 02:29 PM Denise Moses GTO-PWM-Banking Exception-Check-Processing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050737 CONFIDENTIAL SDNY_GM_00196921 EFTA0

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 03:18 PM From: Arush Jain/db/dbcom@DBAPAC EFTA_R1_02160152 EFTA02717142 To: Cc: Date: 08

004D6174/38D46BF5E8F08834852564B500129B2C/386E288B71BE403F65257D2B0062 4703> ACHINVESTIGATIONS USD to: Arush Jain 08/05/2014 02:29 PM Sent by: Denise Moses Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US

ent.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana:ement <mi me-attachment.gi f> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM =---- 08/05/2014 02:47 =M Subject: Case # 01265108 for A/c =[C] Classification: Conf

n/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Authorize Debit for A/c MN ****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Custo