From: Quigley Sent: 10/17/2014 3:08:39 PM To: Christy Wolanski I; Jonathan Cheng CC: Ying-A Wang Subject: PB Transaction monitoring and Prime request IC] Attachments: Prime request 1.zip; 26109336.gif; 2609

From: Sent: To: Subject: Attachments Cherie Quigley 1/22/2015 11:07:25 AM Christy Wolanski RE: today's meeting ICI DBForcePrimeCompare Sept 2014.xlsx; DBForcePrimeCompare Oct 2014.xlsx; PEP Report_Sept2014.xlsx; PEP Report Oct 2014.xlsx

shed analysts— 10% of all eases. 20% of HRC4 alerts and 10% of remaining alerts. See attached Monthly Cases and Second Level Reviews Kind regards, Christy Wolanski Christy Wolanski Vice President I Principal Auditor Deutsche Bank AG. Filial° New York 60 Walt Street. 10005-2836 New York. NY. USA Tel. Fax Ema

ject: For our 2:0011] Attachments: Prime System Control log.xlsx; Audit PRIME.zip; gif; .gif Classification: For Internal Use only Cherie From: Christy Wolanski Sent: Friday, October 10, 2014 1:03 PM To: Jonathan Cheng Cc: Pradeepta Roy; Cherie Quigley; Ying-A Wang Subject: PB Transaction monitoring and P

mericas Regulaton, Compliance and Anti-Financial Crime AFC AML Compliance Officer 60 Wall Street. 10005-2836 New York. NY, USA Tel. Email From: Christy Wolanski Sent: Tuesday, July 26, 2016 4:55 PM To: Tope Owoyemi Cc: Laura Kang; Wayne Salit Subject: KYC Corporate Finance [I] Classification: For interna

Laura — Nice meeting you and thanks in advance for your assistance! Kind regards, Christy Wolanski Christy Wolanski Principal Auditor - Legal, Compliance. G&RA, HR. Co-Chairman Deutsche Bank AG, Filiale New York 60 Wall Street 10005-2836 New York

- January 2015.xlsx; Sem iAnnualReyiewRecurrents_Apr2014.xlsx Classification: Confidential Hi Christy See attached & comments below Cherie From: Christy Wolanski Sent: Friday, January 16, 2015 1:56 PM To: Cherie Quigley Cc: Ying-A Wang Subject: today's meeting [C] Classification: Confidential Hi Cherie,

Christy Wolanski Deutsche Bank AG, Filiale New York 60 Wall Street, 10005.2836 New York, NY. USA Tel. Fax Emai Pasitn,-fr Peifterm CONFIDENTIAL - PURSUANT TO F