Case File
efta-01381427DOJ Data Set 10OtherEFTA01381427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381427
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
Inform new customers (for accounts opened post July 2015) about their participation in the
deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor
Information Sheet", attached, which the customer must sign and return.
•
This will need to be managed by the Relationship Manager and his/her team during the
onboarding process
•
Inform existing customers (for accounts opened pre July 2015) , via their account statements
and/or a Depositor Information Sheet, attached, about the fact that their deposits are covered. No
acknowledgement is required.
o
Marketing will coordinate a central mailing
•
Inform existing customers, on an annual basis, about DGS by distributing the Depositor
Information Sheet. No acknowledgement is required.
•
This will be conducted centrally
Please note that this applies ONLY to DBAG NY and Cayman Branch accounts—this does not impact
DBTCA accounts,
This information will be posted to our mydb page.
All of your DBAG NY and Cayman accounts will be impacted; however, if you would like a list of your
affected clients, please reach out to your Anna-Sofiya.
If you have any questions, please let me know.
Janet 8 Sylvia; Please forward to your teams, and let them know who they may get their lists of affected clients from.
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY. USA
Tel. +1 212 250-0755
Fax +1 646588-1858
Mobile +1 917 297-4818
Email arrnen.brashadb.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080393
CONFIDENTIAL
SDNY_GM_00226577
EFTA01381427
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
arrnen.brashadb.comFax
Fax +1 646588-1858Phone
+1 212 250-0755Phone
+1 646588-1858Phone
+1 917 297-4818Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.