b Market Team Head (SHIN ): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Managentem (Pit'Al) worldwide is committed to professionally serve the interests of its clients. To do so. Client Facing Professionals 10) (C

/Sub-Market Team Head MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth SDNY_GM_00056765 littps://dbforcepb.my.salestbree e eNbasgviDENTIK0LN30000000D9Di&ei... 9/9/2015 CONFIDENTIAL — PURSUANT TO FED. R. IWP.I

> classification: Public > • Hi Lesley, hope you're well, yes of course, how does Thursday afternoon look? > Paul Morris > managing Director > Deutsche Bank Private sank > offic > cell: • original message > From: Lesley Groff [mailto: > Sent: Monday, November 16, 2015 > To: Paul Morris > Subject: Jeffrey

ub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://nail.sal esforce.com/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/20/2013 CONFIDENTIAL - PURSUANT TO FED. R.

ion letter for provisional credit & Final determination letter [I] Classification: For Internal use only No sorry Paul Morris Managing Director Deutsche Bank Private flank Office: Cell: From: Armen Brash Sent: Monday, May 16, 2016 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error R

rivate Banking Accounts 21.Between 1105 and r 2016 Deutsche Bank Private Banking Accounts and were directly owned by EPSTEIN. 22.In March 2015, Deutsche Bank Private Banking Accoun sent RUB 13,700,000.00 to a Standard Chartered BancWin AC held by 23.In August 2015, Deutsche Bank Private Banking Account sent

Susann A/O Hans Edel Germany February 15, 2013 Dear Mr. & Mrs. Edel: At Deutsche Bank Private Wealth your account. In connection with Company Americas as of December to determine whether our records as of December 31, 2012 agree wi Accord

k: (Signature) (Signature) (Signature) (Signature) 9/6/2013 9/6/2013 AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=500600... 9/20/2013 EFTA01404063 KYC Print Page 10 of 10

27, 2015, at 5:02 PM, Paul Morris < > wrote: > Classification: Public > • Yes absolutely, even the a.m. > • Paul Morris > Managing Director > Deutsche Bank Private > Office: 212-454-0701 > Cell: 917-971-2507 • Original Message > From: Lesley Groff (mailto: > Sent: Wednesday, May 27, 2015 4:27 PM > To: Pau