Case File
efta-01376640DOJ Data Set 10OtherEFTA01376640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel
Sent from my iPhone
On Jun 10, 2019, at 5:57 PM, Sylvia Escobar c
> wrote:
Hi Armen,
Our understanding is that the Primary decision maker for the above resides in the US
Virgin Islands and not in the EEA.
If correct, could you please work with the KYC team to:
1.
Add a case comment to KYC #
explaining that PDM does not reside in
the EEA and
2.
Work with ABR/AFC to update EEA indicator to N/A and remove the EEA country
Let me know if you have any questions.
Regards,
Sylvia
<image001.png>
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
r
im r
1
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072970
CONFIDENTIAL
SDNY_GM_00219154
EFTA01376640
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