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efta-01371332DOJ Data Set 10Other

EFTA01371332

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efta-01371332
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Gbenga Omosuyi [[email protected] Sent: 12/18/2017 11:58:48 AM To: Sylvia Escobar [email protected]]; Anna-Sofiya Lupolover [[email protected]; Cynthia Rodriguez [email protected]] CC: Stewart Oldfield [[email protected]; Olivier Poncet [[email protected]] Subject: RE: PRIIPs Client Notification III Sure thing — keep in mind ISG validation varies from the Banker CA validation... thanks! From: Sylvia Escobar Sent: Monday, December 18, 2017 11:58 AM To: Gbenga Omosuyi <[email protected]>; Anna-Sofiya Lupolover <[email protected]>; Cynthia Rodriguez <[email protected]> Cc: Stewart Oldfield <[email protected]>; Olivier Poncet <[email protected]> Subject: RE: PRIIPs Client Notification [I] Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar We President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Baltimore. MD. USA Tel: +1 (410) 895-2021 Mobile: +1(917) 287- 3368 Email: [email protected] From: Gbenga Omosuyi Sent: Monday, December 18, 2017 11:37 AM To: Anna-Sofiya Lupolover <[email protected]>; Cynthia Rodriguez <[email protected]>; Sylvia Escobar <[email protected]> Cc: Stewart Oldfield <[email protected]>; Olivier Poncet <[email protected]> Subject: RE: PRIIPs Client Notification [I] Thanks Anna-Sofiya. Cynthia. Sylvia — kindly see below note re: N4G024943 and attached supporting doc. Can we please remove the client from the PRIIPs notification list? (FYI - there may be a few more of these "non-EEA domiciled" confirmations coming down...) Many thanks! Best, Gbenga CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064653 CONFIDENTIAL SDNY_GM_00210837 EFTA01371332

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