e Deutsche Bank 60 Wall St., 23 Floor From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez < >; Zb nek Kozelsk >; Stewart Oldfield Cc: Joshua Shoshan < >; Donald Summer <[email protected]); Cherie Quigley <[email protected]>

ail Please send all the Bankin' related Queires to our new Group E-mail ID From: Shalini Goyal [mailto: Sent: Monday, June 05, 2017 9:52 AM To: C nthia Rodri uez < :>; Bradley Gillin Cc: Debra Jasper • EFTA01402073 ; Oversight Control Subject: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: F