Deutsche Bank Emails

Drum: Dulrz Mm} 20H ll I ,'H-fxl In. lthuImSk-An \n'llnl' mlzur nu :u'liml lakun K1 I [mm \Hm m1 gmu'dnck 4m an mum mummy MM WIN-mud um .mvmm m; hnuc'cr mu :m 'lmrm um wuh uml plum lcc' luv \Kllu-l'v hvughis .Nhnm' mug: mm Classiflcallon CONFIDENTIAL Chath Apologles Ym um m-ng ham. [0 w. mw- new comm. umnmuo cmqu 01 exxenswe "mum: arm have no! had 3' names lo gel bad mm (m4 Wekms c1 Wang's (yum: mum man mu Bve' (rs-H :uhhwu. tum/mum! yuufl'v ,rmu' ewe Awn regs") n: r-u an wave Ig'ej-w aw'tz eh wcfis mu My, mum vM re": an") DEV-D ~1mnaflhar' Aha" "art .5 '0 :Ir Vvansachods anu Lac&gt;&gt; up rave Bytu'mv'a macaw Mr. "Ms, A15 your ems&gt;&gt; Below please ralram mm usmc such &lt; arm nudism]. Au me best and Nam East-v 0W9 Mummy: &gt;. um um Dear Doug. Hmpeyuu are doing we" Dunng our recent "mung In you mel'uuned about a numberof m5 and van advsed mat Wu mm on to as with more mfmnalmn a1 a later stage. I would be nu mum at least dbclose the acmunts to us, yauares'ill notabtewldl murdevfm us In um appmovlale 3mm 0n am m4 I was womemg whether the 090w email reamed you as I did no! rm any rawnse from you I woum also like In take thl! to warn you and you! family a vyy nappy Easter. Kind regards, Lllir um mm mm&gt;&gt; V'u- l'u wit-'1 g)1m:umwml 1 dmuuw-u asueusaan Van mm Mumnun Inn mom. Evams BE ADVISED THAT APIIL nth. 2m Ind and ma ARE BANK MOUDAYS IN CVPIUS. 2 KINDLY A RRA NG E YOUR BUSINESS OR ANY REQUESTS THAT YOU MAY HAVE ACCORDINGLY. <mime-atiachmcnt .png> niSCUWME* • l — '* ' «• «. *rr ir, <ti . * M .. I fl V, i t l**i , Mr. p e I • » -«* ' .i I I .,1 * - !«• ' ’ • •i...... • i . iI........ I* •' S' I V I' *»*• i I'll .,...... •••! , •• • • ' "i ili• . I 1 , lb ik " H *111- - ' f 1 t r, [ I i i i jU' ' . I” mi 1 "• <mimc-aUachmciU.png> : mime-attachn From: Lilit Khachatryan Sent: 28 March 2014 18:55 Cc: Charles Charalambous; Scott Wyllie Subject: Update on action taken Dear Doug, Further to our meeting and discussions In Cyprus, herewith we are sending you an update on actions taken/to be taken in regards to the corporate entities and individuals included in the list you provided us with prior to the meeting. The attached spreadsheet separates the accounts into 3 following categories: 1. 46 accounts selected for closure for accounts inducted In this category closure will be instructed toy the Bank in the course of next week 2. 13 customers selected for enounced background checks - accounts falling under this category w ill be checked extensively, in clu d in g enhanced hackgiound checks on the owners/controllers and full review of historical data on transactions, etc. We shar update you after the checks have been completed as to what action wuuld be taken by the Bank based on the information identified 3. 2 accounts closed after the meeting - this category includes the accounts we dosed Immediately after the meeting (this list does no indu d e the 33 accounts which had already been dosed before we received the list from Deutsche Bank) Should 'you require further clarification, please ac not hesitate to contort me. Kmd regards, L ilit I Hit Khachatry.iri Vice P r e s id e n t G ro u p ' l o a d ul C o m p lian ce <mime-attachmotil.png> T; v3S7?2HK«SM f i357.?2S8S'i6« init.KhachiHiveniafbroe.com www.fbme.cum 90, A rc h Mdkar,o> Hi Avenue. 1 0 / / NnoU-i, Cyrtr . PLEASE BE AOVtSED THAT APRIL 1st. 2014 IS A BANK HOLIDAY IN CYPRUS- THEREFORE. KINOLY ARRANGE YOUR 81 ANY REQUESTS THAT YOU MAY HAVE ACCORDINGLY. 3 <mime-aliachnienl.png> UtSCIMMFK: •lU • * I* »KP>I » • I , > i \iiV . IihS* in t • • II • — I M i l l • 1 # III I I• < mm . <* m . ' 111V • J . • I <1. 1* .KiUJll •• I ,1 I I II •" ■ -*♦«*— *• * , , ■- <1*1 • .im i' • ♦ Mf I I ' r I'V Iffi . I •• ■11* * t I .ivj-jI of lilKlillM ' *' •I. mm ■mm •I r «1 , r < •ifvM #4I< • - l« » - m I • ' * • " M * My ci If Jill* ifciHU. il'/.iWillil'lllOii <• illii ■ - II r -” V " - (Vi. r_ I ' I . > III • r h i s c o r a m u n i e a l . o n may c o n t a i n i n f o n r .a t i o n . * * ' ^,u" • *1*'* ' 1 „ I D'Mifii, ilbiM I. 1\>^ul1) . , , lini'u '• I M l n i i - i i 4 1ii i I ....... • < III l. I nI >mm4l * "» ►*'mm ’ •I »' If* M c o n fid e n tia l ' a n d /o r p r iv ile g e d If you are not the e m e n d e d recipient (or have received this coramunt cation in error) please notify the sender immediately and destroy this communication. Any unauthorized copyj.no, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Ban*, does not render eqa or tax advice, 3nd the information contained in this communication should n o t be regarded as such. 4 11y 11 • l . I • i i I. i •» iIi I