Deutsche Bank Compliance Rules List Role Type: UserDefmed Scheduled :Scheduled Alert/ Case : PrelPost tad of day : Thursday, 1'2 July, 2012 Rule Cede IMeF Descried/es Peruseters &cove or Pry I &.": Receive: _ for Pryolent. 3 for Both ='1' Last of Branches scarred by canna. Cs -ALL- for List of Deporments seprated by comma the -ALL- for All = %ALIsh or acu-Cash. I for Cash, 0 for No2Cask 2 for both = ^' End of P,epor, CR C (avow. Xta. P Alidalle• li Page 14 of 14 http://compliance.intraneldb.comll 17 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062902 CONFIDENTIAL SDNY_GM_00209086 EFTA01370239