EFTA02331298.pdf

"Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York, NY, USA"

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

"Arush Jain DBOI Global Services Private Limited 302029 Jaipur, India"

"From: Amanda Kirby Date= August 6, 2014 at 9:40:48 AM PDT To Rich, The head of our investigations team had to reach out to the US Treasury to get the "

"Hi Amanda, As requested, please see attached the copy of the check for amt, $1,070. Kind regards, Halina"

"ACHINVESTIGATIONS USD to: Arush Jain 08/05/2014 =2:29 PM Sent by: Denise Moses Hi Arush, Here is the information requested."

"Sent: Wednesday, August 6, 2014 7:42 PM To: Karyna Shuliak GRRRREAAAATTT!!! I'm so happy for you!!"

"The head of our investigations team had to reach out to the US Treasury to get the below image but we finally have it."

"I have gotten my travel permission!!!... It is check #311 for $1070. It was deposited on 8/4/2014... company name is US Customs and Immigration"