al patty to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or services)? (I Testi:fasciae) I: Yes El No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(s) took place: Ban

ued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jonathan Zirulnikoff 56. 8/31/2007