, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00013199 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First, the C

, 985 F. Supp. 2d 506, 522 (S.D.N.Y. 2013). The party seeking to restrict disclosure bears the burden of showing good cause. Cl Gambale v. Deutsche Bank AG, 377 F.3d 133, 142 (2d Cir. 2004). 1 EFTA00018562 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 Page 2 of 3 First, the C

olved in any past litigation against Deutsche Bank AG or any of its subsidanes or is the astomer threatening litigation against Deuirrile O yes O No Bank AG or any of la subsidanes' (If Yes provkle Poleax below and coataa QuaRy IV. (Lat4m/MO)or the Regulatory Control Grou p am I notify Complexe onmeo)ate

lved in any past litigation aganst Deutsche Bank AG or any of its subsidiaries or is the customer tiveatening litigation against Deutsche o yes 2 No Bank AG a any of IN subsilaries? (If Yes, provide details below and context Qvaty Mgt (lataillnet) or the Regulatoty Coact Group al notify Compliance immaza

ved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening litigation against Deutsche O yes 0 No Bank AG a any dits subsidiaries? (If Yes, provide dna& bekiw at/dew/tag 2 QuaRy Mgt (LalAmantpor the Regulatory Control Group and notify Compliance immedWee

proval isevidenced lectronlcaily in accordance with Firm policy. /el 14 20 I Paul Barrett Date (frIM/D)NYYY) . . *Ocuischa Bone drew; Deutsch*. Bank AG and as ailBak00016Paniks Otaikthe BeekWarn PAy000aken, r*B! eta% the Ya2OBB fmanagernaMaC444, arklukkad by 00.0010 Bank AG or as subkhahos. Brokerag

g and business conduct at OBSI's disrnrtion. Client also authorizes DBSI and any affiliate of Deotsehe Bank, including, without limitations Deutsch. Bank AG, to sham among such affiliates such information and any other confidential information DBSI and such affiliate. may have about Client and the Accoun

nsMaNcortla presented heroin are not oared by the Federal Depose Instals nee Coraretion laDICI. ere not guatenteed by. nor are oblation. of. Oal•che Bank AG or any el es affrays orsan** a and are raga to attain, nek..heissirrig sabre bas of the petheinl vaunt *vested Orisileghe Bank Cannot Quanta the

ial mot ',marts [roomed haft. ant nol moor by Ins FodDel 0440044 Nsumanos Corporation reDItn, coo not goyantood by. not are OtilkabliOn* of. DAMON, Bank AG of any of as nodules, es sonséanos and aha s Wawa to .wwittwinl ntic. inCluding rNrlo has al Ma ptinCiAal AnOunl ninatted OlaulliCh0 Batik Cannot B

nvolved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer threatening *cation against Deutsche Dyes R u3 Bank AG or any of Is subsidiaries' (If Yes, provide details babe and contact Quably Mgt flatrilnarell a the RegeAtny Conti,/Crap and notify Compliance immed

olved In any past litigation against Deutsche Bank AG or any of its subsidiaries or Is the customer threatening ligation against Deutsche n yes R No Bank AG or any of as subsidiaries? al Yes, proved debts beefy and event Quedy Mgt gatAMfinfilar me Repute:ay Control Group and notifyCompliance immediately)

rmations are not sent for purchases into money market mutual funds processed on the sweep platform. Please note that as of November 1.20 t9.Deutsche Bank AG will no longer be offering fixed rate certificates of deposit through Deutsche Bank AG New York Branch. Your Deutsche Bank Investment Specialist wil

urities Inc. is a subsidiary of Deutsche Bank AG. As used herein, the term 'affiliate of Deutsche Bank- or "Deutsche Bank affiliates" means oaursche Bank AG and its nnbsidiaries and affiliates. f ach of Deutsche Bank AG and its affiliates is a separately irtoorporeted legal entity, none of which is respo

. rand 'roans*, inilfwmante presentee bensm Sr. not row«, by OA /SAO Down." Insurance Corponnen see net guOrenteed by. nor are ottremon• or. Mined. Bank AG oe any et Is gene« of subardefres and re subject to inrcotmene foie. rrardmg 'feasible lees of Ow pisstank amount lemma Ciemscee Bane ~mot pumantee

of performance or proms, that Deuncer Bank's tnwermeni rocommondetron• of %%% moo foe yom °comm. will bo succomfel Tome DVDMITITCOV) MBA Otloc•CPO Bank AG Adcbticas 01Withdaweis ~OM, :etc.?: • from errant. may be ren » Yes ID Any AVM reettratell sail loyal11,(4CSVO 0. the 7 D Fe* kleduents etUTP:I

anor postrumonts presented bents art not ensurn by On fasces Depose Insurance Corporation eltDIVI. an cot guaranteed re. nor an srOarons or. 00verna Bank AG of any or an an »An a Subaidtbre4 and NO subjat to investment na. tra..chng possible ins of the pr.ncipal amount inmates Deutsche gent earinOt guara

nn of padla 'matro or morns° that Daurwre eases invatimenl racommencletion• or iet for your account will ea sucornallul Time DOLOnINTON with ~OM) Bank AG Add:, nee 01Withdinve4 041110AtI N Oelaal , a • Laa. af•1•4"...•ohlf laO 'Na UTO. 10 Any <non winctrawel an rend in Onto" Of the tC Ent Wriedran

olved n any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customs threatening kfigatian againt Deutsche n yes 2 No Bank AG or any of Its subsidiaries? (If Yes, provide debit; below and contat Quably Mgt (Latam/Int7) of bYeRepubton, Cannel Grow and nobly Compaence wemeds

volved n any past litigation against Deutsche Bank AG or any of Its subsidiaries or is the customer threatening Itigaton aganst Deutsche o yes Ri No Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance

Sachs AG, Goldman Sachs Bank (Europe) plc, Goldman Sachs Paris Inc. et Cie., Goldman Sachs (Monaco) S.A.M., Goldman Sachs Saudi Arabia, Goldman Sachs Bank AG, GS International, Sucursal en Espana, Goldman Sachs (Asia) L.L.C, Goldman Sachs (Singapore) Pte (Company Number: 19862165W), Goldman Sachs Australia