Paul,
Per our conversation, the reputational risk committee has requested an external due diligence report as a step towards
the approval for opening an account for Gratitude America. This report takes about eight business days to be completed,
but we need you to please complete the attached request form to get it started.
The committee has informed us DB personnel cannot disclose to the client this matter is being evaluated for reputation
matters. They have asked that, when inquired, we communicate to the client "we are in the process of internal due
diligence to review the opening of this account, as it is done with all new accounts".
Ari can help fill in any information you need in this form.
Thank you in advance,
Daniel
Daniel Sabba
Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074617
CONFIDENTIAL SDNY_GM_00220801
EFTA01377556