bcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to InvestigationsusdCashOps WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00 BY ORDER OF LEGAL WORKSTATION

inq Case Number 131213 604222 b e d InvestigationsusdCashOps@db.com d to: e GTO-PWN-Banking Exception-Check-Processing d a Please respond to InvestigationsusdCashOps e 0 V e d t O f 9 p c e 0 1 8 6 9 f 12/16/2013 07:06 PM WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UND