<table><tr><th>From: </th><th></th></tr><tr><td>Sent:</td><td>Wednesday, August 6, 2014 7:42 PM</td></tr><tr><td>To:</td><td>Karyna Shuliak</td></tr><tr><td>Subject:</td><td>Re: Case # 01265108 for A/c</td></tr></table>

S00000 =nbsp; GRRRREAAAATTT!!! I'm so happy for you!!

On Aug 6, 2014, at 12:26 PM, Karyna Shuliak <karynashuliak@icloud.com> =rote:

Thank you! I have gotten my =ravel permission!!!:)))

Sent from my iPhone

On Aug =, 2014, at 3:24 PM,  wrote:

Hey Love, this came in LA time, well past ur =pt time. But it's here now if there's anything you can do with it. =nbsp;Xxoo

Sent from my iPhone

Begin forwarded =essage:

| Field | Value |
|---|---|
| Begin forwarded message | Begin forwarded =essage: |
| Classification | =onfidential |
| From | Amanda =irby [REDACTED] |
| Date | August 6, 2014 at 9:40:48 AM PDT |
| To | [REDACTED] |
| Subject | </>= Fw: Case # 01265108 for A/c [REDACTED] =C] |

Classification: =onfidential

Rich [ ]

The head of our investigations =eam had to reach out to the US Treasury to get the below image but we =inally have it. Let me know if you need anything else.

Best,
Amanda Kirby

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Amanda Kirby

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
New York, NY, USA
<mailto: >

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Securities offered through Deutsche Bank Securities Inc.
----- =orwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM -----

From: Halina =-
To: Amanda
Date: 08/06/2014 12:36 PM
Subject:= Fw: Case # 01265108 for a

Classification: =onfidential

Hi Amanda,

As requested, please see =ttached the copy of the check for amt, $1,070.

Kind regards, =alina

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Kind regards,

Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations

Securities offered through Deutsche Bank Securities, Inc

Email information:

*   From: Amanda
*   Date: 08/06/2014 09:21 AM
*   Subject: Fw: Case # 01265108

Classification: =onfidential

Halina -- Info below.

It is check #311 for $1070. It was deposited on =/4/2014

Best,
Amanda Kirby

______________________________________________________________________________

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Amanda Kirby

Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
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Securities offered through Deutsche Bank Securities Inc.
----- Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM =----
From: ██████████████████████████████
To: ██████████████████████████████████████████████████████████████████████
Cc: ██████████████████████████████████████████████████████████████████████
Date: 08/05/2014 02:47 =M
Subject: Case # 01265108 for A/c =████████C

Classification: Confidential

Hi,

Please find the details for the 941transaction for the amount $1070.00 below.

Kind regards,

Arush Jain

DESOI Global Services Private Limited

Email address: ██████████████████████████
----- Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM =----
Re: =nformation for Pre Authorize Debit for A/c ████████8 ****URGENT**** [C] Link

ACHINVESTIGATIONS USD to: Arush =ain 08/05/2014 =2:29 PM

Sent by: Denise Moses
Cc: C████████████████████████████████████████████████████████

Classification: Confidential

Hi Arush,

Here is the information requested.

The company name is US Customs and Immigration and the phone number i

EFT1,DETN, , =nbsp;WAREHOUSE DETAIL INQUIRY, , POINT:,NYACH =nbsp;,APPL:,9999999999,TYPE:,,T/R:,,BRANCH:,, FILE ID:,142, BATCH NO:,0000704,PAR:,14216001782923, DIST DATE:,,DIST WINDOW:,, =/font> , , =nbsp; =nbsp; =nbsp; , CA: POINT:,NYACH ,APPL:,9999999999,TYPE:,,ORIGINATING T/R:,, DA: POINT:,BTONUS ,APPL:,BTITEMS =nbsp;,TYPE:,,T/R:,,BRANCH:,, COMP NAME,USCIS CHICAGO ,ID:,,DESC,PAYMENT =EFF,,SEC,CCD, T/R, =nbsp; , NAME =nbsp; PHONE NO, =/font>  ,DG - OTCNET NAF, OH

<=== COLLECTION/DISTRIBUTION INFORMATION ===>
CUST NAME: PJPMC1142130007196
CUST ID: 
TC,27,DDA,DR,LIV =/font>
ACCOUNT: 
T/R =nbsp;
DISCR-DATA:  =/font>
AMOUNT: 1,070.00
PAR: =nbsp;
14216001782923
ADD TYPE: 
DATE/TIME COLL: 08-04,06:48
COLL SETT DATE: 08-04
STATUS: P, =/font>
DATE/TIME DIST: 08-04,06:50
SCM DIST DATE: 08-04
WIND: 0800
REDIST =OUNT: 000
DIST SETT DATE: 08-04
DIST TC,27,DDA,DR,LIV: =nbsp;
ACH DIST NO: 

<================ MISCELLANEOUS INFORMATION ===============> =/font>
ORIGINAL ACCT: 
ORIGINAL =/R,021001033
ORIGINAL TC: 27,
ORIGINAL TRACE: 09
D/T LAST F/M: 00-00,00:00
MEMO IND: N,
EXCEPT STATUS: N
RETURN PAR: 00000000000000
ORIG EXCEPT =TATUS: N,
DISHONORED RETURN REAS: 
FIELD ERRORS: 
EPA EDIT =TATUS: 
RECOLL IND: N
RECOLL AS PAR: 00000000000000
RECOLL FOR =AR: 00000000000000
PART ID: 
SUPPLEMENTAL INDS: 1,N,2,N,

From: 
To: DB =S-ACH/db/dbcom@DBAmericas, ACHINVESTIGATIONS USD/db: 
Cc: GTO-PWM-Banking =xception-Check-Processing: 
Date: 08/05/2014 02:01 =M
Subject: Information for Pre =uthorize Debit for A/c:  **URGENT**** =C]

Classification: Confidential

Hi,

Please provide further information for following ACH payment:

A/c

Amt. : =nbsp;$1070.00

Date : rnbsp;08/04/2014

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Kind regards,

Arush Jain

DBOI Global Services Private Limited

A-1& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India

Email address:a████████████████████████████████████

This communication may contain =onfidential and/or privileged information. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden.

Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch.

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