FD-302 (Rev. 5-8-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOOLITTLE and BRIAN MCCAFFERTY. Assistant United States Attorneys consisted Also present during the interview were Special Agents HILL- MCFADDEN was advised it was imperative she provide truthful information. After being advised of the identities of the interviewing Agents and the nature of the interview, HILL-MCFADDEN provided the following information: HILL-MCFADDEN had over 18 years of anti-money laundering (AML) and know your client (KYC) experience in the banking industry. She began her career at Bank of America (BOA) in Jacksonville, FL as a loan officer. During her approximately seven years of employment at BOA, she held several positions including Assistant Branch Manager, Operations Manager and KYC Compliance Officer. Following her BOA experience, she worked in contract positions for CHASE and FIDELITY. In 2008, HILL-MCFADDEN began her employment with DEUTSCHE BANK (DEUTSCHE) as a Senior Operations Specialist. She worked in tax, audit and loan operations. Eventually, she became a KYC Manager and the AML Compliance Officer. HILL-MCFADDEN held several certifications, including but not limited to, AML and University of Cambridge certifications. After working in loan operations with DUETSCHE Securities for approximately two years , HILL-MCFADDEN moved to the the role of KYC Manager in or around 2010. While in that role, she managed eight to ten people. The department was responsible for reviewing KYC documents for new customer trading and equity accounts. The documents included, but were not limited to, financial statements and articles of incorporation received from the client on-boarding team. Once the documen