Case File
efta-01365798DOJ Data Set 10OtherEFTA01365798
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DOJ Data Set 10
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efta-01365798
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From:
Ariane Dwyer
Sent:
1/28/2016 11:09:31 AM
To:
Vahe Stepanian
Subject:
Rep Risk dot
Attachments: Request for Research Enhanced Due Diligence.docx
When you have a minute could you please read through this and make any changes you think necessary? I thought we
could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation does.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Sank Securities Inc
Deutsche Asset 8. Wealth Management
345 Park Avenue. 26
New
-0004
Tel.
Email
Pedc'urtni toPe✓frmt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056919
CONFIDENTIAL
SDNY_GM_00203103
EFTA01365798
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