From: Cherie Quigley Sent: 4/22/2016 3:07:35 PM To: Ying-A Wang-; Kripa Arya Subject: FW: Inquiry regarding Accttt IC] FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Cherie — Below responses from the client. 1) - household maid for 22 years (money for expense reimbursement) 2) Mihai - painting contractor 3) - friend for 20 years - money for her daughter's dentist 4) - friend - money to pay for school Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas VW Americas 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel. + Fax + Email Rucitywivge0-nn From: Cherie Quigley Sent: Monday, August 10, 2015 5:09 PM To: Amanda Kirby Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# [C] Classification: Confidential Hi Amanda For the transactions that you "Do not know", please ask the client the purpose of these transactions. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061576 DB-SDNY-0061576 EFTA00128815