Case File
efta-01387208DOJ Data Set 10OtherEFTA01387208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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K YC Print
Page 12 of 13
M. Case Comments
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ONSHORE APPROVALS
Client Facing Professional (CFP):
Paul Morns
„Signature)
'aul Morris
2/24/2015
Office Director/Business Head:
Kimberly Hart
'Signature)
Kimberly Hart
2/26/2015
Regional Office Director:
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
G. Hill o/b/o M. Crawford
Yoonsun Chung
(Signature)
G. Hill o/b/o M. Crawford
Yoonsun Chung
2/27/2015
2/27/2015
LATAM/INTERNATIONAL APPROVALS
Client Facing Professional (CFP):
(Signature)
Account Manager:
(Signature)
Global Market Team Head
(GMTH)/Sub-Market Team Head
(SMTH):
(Signature)
AML Business Risk:
(Signature)
AML Compliance:
(Signature)
PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth
Imps ://dbforcepb my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&ei...
7/3/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089395
CONFIDENTIAL
SDNY_GM_00235579
EFTA01387208
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Domain
my.salesforce.comForum Discussions
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