ontinue to monitor the cash activity in these accounts. We will escalate any additional suspicious activity as appropriate. Cherie Cherie Quigley Weakh Management AML 37th floor, 60 Wall Street. 10005.2836 New York NY USA Tel. + Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032815 CONFIDENT

HAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Weakh Management AML Deutsche Bark Trust Company Americas 37th Floor. 60 Wall Street, 10005-2836 New York. NY, USA Tel. +1(212)250.0483 Email Rusin.* Bulpb.mpt CON