to me by the banking team.' Signature of Individual completing form from the Center of ExcellencerGBSA Questionnaire Preparation Team Nowt, iirw Rowena Thomas Ceti-2044M ti11.04.10 Name of Individual completing form from the Center of ExcelienceJGBSA Questionnaire Preparation Team Rowena Thomas Date F

From: Rowena Thomas [ on behalf of GBSA WMA [ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case 01898372 III Attac

From: Rowena Thomas on behalf of GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Interna

sident [II Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Rowena Thomas On Behalf Of GBSA WMA Sent: Friday, February 02, 2018 5:51 PM To: Cynthia Rodriguez < Cc: GBSA WMA < Subject: RE: GBSA Form Case Classification:

From: bellaklein Sent: 11/8/2016 9:56:37 AM To: Marjorie Flash I CC: Rowena Thomas Subject: Re: EUR Wire (CI Attachments: JEE_DB_WT Corrected wire attached 11.07.16.pdf; Untitled attachment 17849.htm CONFIDENTIAL - PURSUANT TO

Plistdb.com and type "unsubscriber in the subject From: bellaklein [mailto: Sent: Wednesday, Novem er 02, 2016 12:07 PM To: Marjorie Flash < Cc: Rowena Thomas < Subject: Re: EUR wire Marjorie. Please confirm status on Valdson Cotrin recurring wire as he did not receive it. Thank you, Bella On Oct 31,

From: Marjorie Flash Seed: 11/2/201612:25:46 PM To: bellaklein CC: Rowena Thomas Subject: RE: EUR wires [C] Classification: Confidential Hi Bella, Please see the below. We see the funds going out of State Street Corporation o

From: Marjorie Flash Sent: 11/7/2016 4:44:13 PM To: bellaklein CC: Rowena Thomas Subject: EUR Wire IC Attachments: JEE_DB_WT Classification: Confidential Hi Bella, 11.07.16.pdf The debit account # on the instructions for th

From: Richard Kahn Sent: 12/28/2016 11:52:18 AM To: Rowena Thomas CC: Mar orie Flash Stewart 0ldfield Darren Indyke Bella Klein Subject: Re: JEE WT (Cl please confirm wire was sent thank you Richard Kahn

From: Sent: To: CC: Marjorie Flash Subject: RE: JEE WT [Cl Rowena Thomas 12/27/2016 11:10 AM Richard Kahn Classification: Confidential Will handle. Thank You. Rowena Thomas Rowena Thomas Service Officer I Custody

From: Sent: To: CC: Subject: Attachments Marjorie Flash 8/9/2016 4:04:23 PM Darren inclvke Rowena Thomas ; bellaklein Reg E Disclosure IC) Reg E Approval for M idf Classification: Confidential Hi Darren, Please provide your e-mail consent to the di

ibealist.db.com and type -unsubscribe in the subleCt fat', From: Marjorie Flash Sent: Thursday, September 22, 2016 3:18 PM To: Darren Indyke Cc: Rowena Thomas; ibellaldeini Subject: Regulation E Disclosure [C] Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure f

From: Marjorie Flash Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject: EUR wires The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has b

From: bellaklein Sent: 10/31/2016 4:05:22 PM To: Marjorie Flash CC: Rowena Thomas [Emilmalm. Subject: Re: EUR wires Great Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash ‹ > wrote: The wire for Cabinet Experton

s reserved. ****************************************************************************************** ************* On Dec 27, 2016, at 12:11 PM, Rowena Thomas < > wrote: Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire ( we will need your

UbSChbOtIqled db.com and type "unsubschbe* in the subject the. ?ox flan. From: Darren Indyke [mato Sent: Tuesday, December 27, 2016 12:40 PM To: Rowena Thomas < Subject: Re: Regulation E Approval [CI 1 consent DARREN K. INDYKE mr DARKEN K. INDYKE PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

From: Darren Indyke Sent: 12/27/201612:39:40 PM To: Rowena Thomas Subject: Re: Regulation E Approval [CI I consent DARREN K. INDYKE DARREN K. INDYKE. PLLC ******** ********************************************

From: Marjorie Flash IM IE Sent: 11/812016 12:02:24 PM To: [email protected] CC: bellaklein [ • Rowena Thomas Subject: Reg E Consent (C1 Attachments: 11.8.16 Reg E Consent Daddi.pdf Classification: Confidential Hi Darren, Please provide your e-mail cons

From: Rowena Thomas Sent: 12/27/2016 12:11:18 PM To: Darren Indyke CC: Marjorie Flash Subject: Regulation E Approval IC] Attachments: 12.27.16 Reg E Approval Da

e Flash 8/9/2016 4:16:53 PM Darren Indyke bellaklein Reg E Disclosure IC) Reg E Disclosure Approval Classification: Confidential Hi Darren, ; Rowena Thomas Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for you