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n connection with unlawful Internet gambling (such payments are deemed to be "restricted transactions"). As part of Deutsche Bank's compliance with Regulation GG, we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL re

g, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria o

in connection with unlawful Internet gambling (such payments are deemed to be "restricted transactions"). As pan of Deutsche Bank's compliance with Regulation GG. we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL res

administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syri

in connection with unlawful Internet gambling (such payments are deemed to be "restricted transactions"). As part of Deutsche Bank's compliance with Regulation GG. we win be enhancing our customer due CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071459 CONFIDENTIAL SDNY_GM_00217643 EFTA0137583

administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to. Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bath of Syri

in connection with unlawful Internet gambling (such payments arc deemed to be "restricted transactions"). As part of Deutsche Bank's compliance with Regulation GG, we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL rest

administering, or managing a correspondent account for. or on behalf of the following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syri

n connection with unlawful Internet gambling (such payments are deemed to be "restricted transactions"). As part of Deutsche Bank's compliance with Regulation GG, we will be enhancing our customer due diligence to identify risks of unlawful Internet gambling, submitting required notices and rejecting ALL re

g, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as "311 designated banks": Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). Commercial Bank of Syria o