CLEARED: portfolio Alert_ █████████████ 12091961 [I]

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0051368
SDNY_GM_00197552
EFTA01362066

This Is not the same person. Thanks

Classification: For internal use only

Hi Sanchit,

AML Compliance has reviewed the RDC alert generated on 4/21/18 for authorized signor for the Zorro Management, LLC, client of the Private Bank.

Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management.

Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky. United States.

https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx

AM. Compliance clears this alert as a false positive as the age, location and occupation of Our Party does not match that of the Alert Subject.

All the best,
Velmir Vejzovic

[x]

Velmir Vejzovic
Associate [ AML Compliance Officer

DB USA Core Corporation
Regulation, Compliance and Anti-Financial Crime
Anti-Financial Crime
5201Gate Parkway, r i floor
Jacksonville, Florida 32256. USA

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