a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, <image002.png> Monika Valantiejute GM Projed Merctry Deutsche Bank Win inchester Street, London, EON 20B Tel. Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO la

an Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House 1 Great Winchester Street, London, EC2N 20B From: Xavier Avila Sent: 01 March 2018 19:25 To:

Kind regards, <i mage002.png> Monika Valantiejute GM Project Merctay Deutsche Bank ; ; r treet, toedon, EO \I 2DI1 From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara ; Rita Shteynb

ACO Martin Zeman Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, Monika Valantiejute GM Project Mercury Deutsche Bank Winch . er El i. . re in h r t, London, EC2N 2DB Tel. Erna From: Xavier Avila Sent: 01 March 2018 19:25

a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, <image002.png> Monika Valantiejute GM Projed Merctry Deutsche Bar* Winchester House. 1 Great Winchester Street, London, EON 20EI From: Xavier Avila Sent: 02 Marc To: GM ACO < ;

a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bark Winchester House, 1 Great Winchester Street, London, EC2N 20B Tel. +44 0 2075410667 Email From: Xavier Avila

ly Hi Xavier I've reached out to Central Mercury to find out the CIR colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank W nchester House. 1 Great Winchester Street. London, EC2N 20B From: Xavier Avila Sent: 01 March 2018 19:25 To:

are that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, Monika Valantiejute GM Project Mercury Deutsche Barg( Winchester House, 1 Great Winchester Street, London, EC2N 208 Tel Email From: Xavier Avila Sent: 02 March 20

From: on behalf of Sent: To: CC: Subject: Monika Valantiejute GM ACO [email protected] 3/2/2018 10:22:05 AM Xavier Avila Jitan Patel Nina Tona RE: SF [I] Classification: For Infernal use only Hi Xavier •

ly Hi Xavier rye reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <i mage002.png> Monika Valantiejute GM Project Merctry Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 208 From: Xavier Avila Sent: 01 March 2018 19:25 To:

l use only GM ACO Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To:

n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus < ; Jane Varlet' Cc

y Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email EFTA01401947

n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan Patel Mathew Negus ; Jane Varley Cc: Nin

y Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel. Email From: Xavier Avila Sent: 01 March 20

n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber ; Jitan Patel Mathew Negus >; Jane Varley Cc: Nin

Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel. +44 (0) 2075410657 Email From: Xavier Avila

n dbCAR (still appears delinquent) but I know that is part of the broader conversation that Julia is having with Paul Chapman. Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila lain Macara Rita Shteynberg < ; Jitan Patel Mathew Negus ; Jane Varley Cc: Nin

y Hi Xavier I've reached out to Central Mercury to find out the CIB colour - I will update as soon as I hear back. Kind regards, <image002.png> Monika Valantiejute GM Project Mercury Deutsche Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB Tel Email From: Xavier Avila Sent: 01 March 201

From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila ; lain Macara Rita Shteynber' ; Jitan Patel Mathew Negus >; Jane Varley Cc: Ni