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EFTA01368929EFTA01368931
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efta-01368930DOJ Data Set 10Other

EFTA01368930

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DOJ Data Set 10
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efta-01368930
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EFTA Disclosure
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Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:26 AM To: Cynthia Rodriguez < Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Please. Thanks From: Cynthia Rodriguez Sent: Thursday, February 08, 2018 10:22 AM To: Stewart Oldfield < Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I) Classification: For Internal use only Hey, I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help © For the KYC we will need the following: Names Address Date of Birth Social Security Number Source of Wealth Source of where funds are coming from to fund the CD (bank statement) Photo ID I can send you blank account docs if you want. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 r A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060938 CONFIDENTIAL SDNY_GM_00207122 EFTA01368930

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