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efta-01376640DOJ Data Set 10Other

EFTA01376640

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DOJ Data Set 10
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efta-01376640
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EFTA Disclosure
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 - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072970 CONFIDENTIAL SDNY_GM_00219154 EFTA01376640

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