Inquiry on Wire Transfers

Primary Officer on GCIS

What were the sources of funds used to originate the 17 wires? 8. Is the activity consistent with the client's profile?

Thank you in advance for your prompt attention to this matter.

Regards,

Deutsche Bank Private Wealth Management AML Compliance

PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.

Do not forward this e-mail or any attachment directly to the client.

Cherie

Here's the extracted information:

Name: Cherie Quigley
Title: Wealth Management AML
Company: Deutsche Bank Trust Company Americas
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