From: Aracely Sanchez
Sent: 5/2/2016 1
To: Paul Morris
Subject: FW: DEUTSCHE BANK SUMMARY III
Classification: For internal use only
Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no
fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the
bank know she would be out of the country. I submitted a ticket to unblock the card and not issue new card.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
PAScitrwirr Peerryttn.
From: Amanda Kirby
Sent: Monday, May 02, 2016 9:40 AM
To: Daphne Cales; Paul Morris; Aracely Sanchez
Subject: RE: DEUTSCHE BANK SUMMARY [I]
Classification: For Internal use only
Thanks Daphne
Aracely — Please see below
Best,
Amanda Kirby
h
Amanda Kirby
Deutsche Bank Trust Company Americas
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121264
CONFIDENTIAL SDNY_GM_00267448
EFTA01460208