EFTA01355943

up with US AFC 134 West 58th Remediation COB Realty LLC Blue Media Remediation COB Investments (NI vv) 30 West 72nd Remediation COB Street NEW, MPT FUNDS Remediation COB SIC LTD (1001260949) (NEW; Pending with Business Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation Extension Extension NCA NCA Refresh Extension NCA NCA NCA Remediation Jamaal Advise what else is required Provide list of requirements Provided list of pending items Provide list of requirements Nina Tona Bnlnclli Deutsche Bank Wealth Management Institutional Wealth Partners - Business Manager Americas IX-uhrho Bank t Ann:vita:0 Lid. 9e2 (We P:nkway. Jacks•Anillt El. 32256 Jamaal 0612:2019 Jamaal 6/14/2019 Joe 6/14/2019 Joe 6/14/2019 Pending with business to provide pending items Client to provide clarification to AFC question With business to obtain from client With business to obtain from client With business to obtain from client With business to obtain from client With business to provide required info Pending with business Pending with business With business to obtain from client With business to obtain from client CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041267 CONFIDENTIAL SDNY_GM_00 187451 EFTA01355943