From: Cherie Quigley Sent: 12/1/2014 3:34:32 PM To: Ying-A Wang ; Michelle Gabriel ; Tammy McFadden ; Kripa Aryal Subject: FW: Monthly Cases - December 2014.xlsx IC] Attachments: Monthly Cases - December 2014.xlsx Classificati

From: Michelle Gabriel [[email protected]] on behalf of Amlcompliance Inquiries [email protected] Sent: 4/13/2017 2:21:02 PM To: Cynthia Rodrigue

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stew

yacht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries <[email protected]>; Bradley Gitlin c > Cc

{ See dawned Sod adorned See adored No Issued From: Cherie Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached for the update cases to review Please include your review comm

ORD Ve LSONP, Tenni Pbo fungi Regards, Tammy From: Cherie Quigley Sent: Thursday, April 07, 2016 12:01 PM To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson Cc: Kripa Aryal; Ying-A Wang Subject: Peer Reviews.xlsx See attached for the update cases to review Please include your review comm

dditional CTR training to the Branch. • Yang Chen visited the Jacksonville office between 11/18/2013 - 11/20/2013 to provide in person training to Michelle Gabriel and Tammy MacFadden Other • Clarissa Delafuente on matemity leave from September 2013 to January 2014. • Michelle Gabriel on medical leave from

t Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R

From: Michelle Gabriel on behalf of Amlcompliance Inquiries Sent: 4/11/2017 2:59:39 PM To: Bradley Gillin CC: Amlcompliance Inquiries Subject: Inquiry regarding A

From: Stewart Oldfield Sent: 4/11/2017 2:59:40 PM To: Michelle Gabriel Subject: Automatic reply: Inquiry regarding A/C - PLAN D, LLC, Case 140632 ill Please note that I will be out of the office on MTA until Frida A ri

rust Company Americas EFTA01400148 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 13, 2017 2:21 PM To: Cynthia Rodriguez; Bradley Gitlin Cc: Stewart Oldfield; Cherie Qui

acht. How do these correlate? Please provide any additional information you may have regarding the transaction and/or relationship. Kind regards, Michelle Gabriel From: Cynthia Rodriguez EFTA01404535 Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcom 'dance Inquiries < Bradley Gillin c: Stewart Oldfie Sub