for A/c 35267258 ****URGENT**** (C] Link ACHINVESTIGATIONS USD Arush Jain Sent by: Cc: Classification: Confidential tO: 08/05/2014 02:29 PM Denise Moses GTO-PWM-Banking Exception-Check-Processing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050737 CONFIDENTIAL SDNY_GM_00196921 EFTA0

004D6174/38D46BF5E8F08834852564B500129B2C/386E288B71BE403F65257D2B0062 4703> ACHINVESTIGATIONS USD to: Arush Jain 08/05/2014 02:29 PM Sent by: Denise Moses Cc: GTO-PWM-Banking Exception-Check-Processing Classification: Confidential Hi Arush, Here is the information requested. The company name is US

n/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Authorize Debit for A/c MN ****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Custo