From: Karyna Shuliak <█████████████████████>
Sent: Wednesday, August 6, 2014 8:01 PM
To: ███████████
Subject: Re: Case # ███████████ for A/c 35267258 [C]

Thank you!!!

Sent from my iPhon=

On Aug 6, 2014, at 3:41 PM, ███████████ <████████████████> wrote:

Sooooo GRRRREAAAATTT!!! I’= so happy for you!!

On Aug 6, 2014, at 12:26 P=, Karyna Shuliak <██████████████████████ <mailto:██████████████████████> > wrote:

<=lockquote type="cite">
Thank you! I have gotten my tra=el permission!!!:)))

Sent from my iPhone

On Aug 6, 201=, at 3:24 PM, ███████████ █████████████████ <mailto:█████████████████> > wrote:

He= Love, this came in LA time, well past ur apt time. But it's here now if th=re's anything you can do with it.
Xxoo

Sent from my iPhone

Begin forwarded message:

<=>From: Amanda Kirby <██████████████████████████████████████████>
Date: August 6, 2014 at 9:40:48 AM PDT
T=███████████████████████████████████████ | ████████████████████
<mailto:████████████████>
Subjec=: Fw: Case # ████████ for A/c 35267258 [C]

<=iv>

Classification: Confidential

Rich███,

1

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

Best,

Amanda Kirby

=br>

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Amanda Kirby

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 34S Park Avenue, <u>10154-0004</u> New York, NY, USA

Email

Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070.

Kind regards, Halina

<mime-attachment.gif>

Kind regards,

Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jersey City, NJ 07311-3901
MS : JCY03-0343

Securities offered through Deutsche Bank Securities, Inc

----- Forwarded b= Halina Laczny/db/dbcom on 08/06/2014 12:32 PM -----
<mailto:  >
From: Amanda Kirby/db/dbcom@DBAMERIC=S
To: 
Date: 08/06/2014 09:21 AM
Subject: Fw: Case #:  for A/c 35=67258 [C]

Classification: Confidential

Halina Info below.

It is check #311 for $1070. It was deposited on 8/4/2014

Best,
Amanda Kirby

=br>

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Amanda Kirby

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

Email

----- Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -----<change><u>font size="3"</u></change>>

<mailto:

From:=/font> Arush Jain/db/db=om@DBAPAC
To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas
Date: 08/05/2014 02:47 PM
Subject: Case #  for A/c 352672=8 [C]

Classification: Confidential

Hi,

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

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 █████████████m <http://db.com/>

## Re: Information f=r Pre Authorize Debit for A/c 35267258 ****URGENT**** [C] Link

=CHINVESTIGATIONS USD Arush Jain 08/05/2014 02:29 P=

Sen=by:
CA: POINT:,NYACH,APPL:,999999999, TYPE:,, ORIGINATING T/R:,021001033,
DA: POINT:,BTONUS,APPL:,BTITEMS‚TYPE:, „T/R:,021001033,B=ANCH:,
COMP NAME, USCIS CHICAGO,ID,7001010301, DESC, PAYMENT,EFF,14080=,SEC,CCD,

T/R, &nbs=; , NAME = PHONE NO,
041036402,DG - OTCNET NAF, OH ,800-624-1373

<=== COLLECTION/DISTRIBUTION INFORMATION <change><s>===></s></change>
CUST NAME,PJPMC1142130007196,CUST ID,0311 ,,TC,27,DDA, DR,LIV
ACCOUNT,,00000000035267258,,T/R ,02=001033, ,DISCR-DATA,,
AMOUNT,, 1,070.00,,,PAR,,14216001782923,,ADD TYPE,,00,=
DATE/TIME COLL,08-04,06:48,,COLL SETT DATE,08-04, ,STATUS,,P,
DATE/TIME DIST,08-04,06:50,,SCM DIST DATE,08-04, WIND,0800, REDIST COUNT,0=0
DIST SETT DATE,08-04, ,DIST TC,27,DDA, DR, LIV, ACH DIST NO, _

MISCELLANEOUS &nb=p; INFORMATION <change><s>===</s></change>
ORIGINAL ACCT,05-35267258 ,,ORIGINAL T/R,021001033,,ORIGINAL TC,27,
ORIGINAL TRACE, 041036012802579,,D/T LAST F/M,00-00,00:00,,MEMO IND,,N,
EXCEPT STATUS,N,,RETURN PAR,,00000000000000,,ORIG EXCEPT STATUS,N,-font size="3"> DISHONORED RETURN
REAS, FIELD ERRORS, EPA EDIT STATUS=_ RECOLL IND,,N,,RECOLL AS
PAR,00000000000000, RECOLL FOR PAR,00000000-00000,
PART ID, ,SUPPLEMENTAL INDS: 1,N,2,N,

From:=/font> Arush Jain/db/db=om@DBAPAC
To: DB US-ACH/db/dbcom@DBAmericas,=ACHINVESTIGATIONS USD/db/dbcom@DBAMERICAS,
Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas
Date: 08/05/2014 02:01 PM
Subject: Information for Pre Authorize D=bit for A/c 35267258 ****URGENT**** [C]

Classification: Confidential

Hi,

Please provide further information for following ACH payment:

A/c : 35267258&lt;=r&gt; Amt. : $1070.00

## Re: Information f=r Pre Authorize Debit for A/c 35267258 ****URGENT**** [C] Link (cont.)

Date : 08/04/2014=font size="3">

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Kind regards,

Arush Jain 08O1 Global Services Private Limited A-1& A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India

Email addres██████████████████ <http://db.com/>

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