EFTA01405567

Subject: Fw: KYC 01161376 From: Amanda Kirby < Date: Thu, 12 Dec 2013 17:34:47 -0500 To: Armen Brash Classification: Public N0000000!!! Can you work your magic and tell Jac ueline that this shouldn't be high risk?! (Its the account for the who work for NES, LLC which is part of the high risk relationship) I'm already having heart palpitations thinking about how long this will take :) Best, Amanda Kirby (Embedded image moved to file: pic00680.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic03595.gif) Forwarded by Amanda Kirby/db/dbcom on 12/12/2013 05:33 PM From: Melisa Venegas/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 12/12/2013 04:26 PM Subject: Re: KYC 01161376 Classification: Public Hi Amanda, I had to send this to compliance because when I worked on the risk calculator it came as high risk. I emailed Jacqueline Lightbody yesterday and I just reached out to her now, she said she will work on it today. EFTA01405567 Thanks. (Embedded image moved to file: pic02944.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax +1 Email (Embedded image moved to file: pic15351.gif) From: Amanda Kirby/db/dbcom To: Melisa Venegas/db/dbcom@DBAMERICAS, Date: 12/12/2013 04:08 PM Subject: KYC 01161376 Classification: Public Hi Melisa, Just wanted to see what the status of this KYC is. I see that you did your initial review and approval yesterday. Do you know who's doing the second review? Thank you. Best, Amanda Kirby (Embedded image moved to file: pic22786.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas EFTA01405568 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic15298.gif) EFTA01405569