Case File
efta-01372668DOJ Data Set 10OtherEFTA01372668
Date
Unknown
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DOJ Data Set 10
Reference
efta-01372668
Pages
1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart(Nc
i
Sent:
7/19/2018 2:56:58 PM
To:
Bradley Gillin
Subject:
FW: Important Update: FinCen COD Rule Procedures DI
Please resend Prytanee to Vijay with appropriate stamps
From: Armen Brash [mailto
Sent: Thursday, July 19, 2018 2:52 PM
To:
Cc: Dawn Forbes <
Prashant Mahendru <
>; Olivier Poncet <
>; Barry H Morris <
>; Janice Franklin <
Yoonsun Chung •
; Thomas Klemm <
>; Anil Tewani
>; Mary C Keaveney <
Derek St-Hilaire
Subject: RE: Important Update: FinCen CDD Rule Procedures (lj
>; Irwin Nack <
>; Kshiti Golani <
Classification: For Infernal use only
All...
An addition/clarification....for the avoidance of any doubt.
>; Oliver Esslin er
>;
>;
When using the signature verification option, please ensure that you use the signature verified stamp, and include the
verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used
(ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification.
Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you
used to verify the signature.
Best,
Armen
111111111111111111111
Armen Brash
Director
Deutsche Bank Wealth Management
Cleutsat, £u,d: Tnpa Company Amorica.
345 Park Menu°, N.ow Ynirk, NI. 10154
Tel:
Mobile:
deinsche‘lealth coin
scewitic= atioctt through Ocutsche Bank SCCAIIIIIC, Inc.
From: Armen Brash
Sent: Thursday, July 19, 2018 11:46 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066470
CONFIDENTIAL
SDNY_GM_00212654
EFTA01372668
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