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EFTA01425280EFTA01425285
Case File
efta-01425282DOJ Data Set 10Other

EFTA01425282

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425282
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: KYC Comment re uired I From: Armen Brash Date: Mon, 24 Jun 2 To: Brigid Macias < Stewart Oldfield Classification: For internal use only When will this account close? Best, Armen fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Armen Brash Director Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY. 10154 Tel: Mobile: deutschewealth.com Securities offered through Deutsche Bank Securities Inc. EFTA01425282 From: Sylvia Escobar Sent: Monday, Jun 24 2.1 :11 PM To: Armen Brash > Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The account keeps showing on the daily EEA report and we believe that is not correct. Account Number Account Name Relationship Name Most Recent KYC Most Recent KYC Approval Date Sub GMT Legal Entity 42967121 PRYTANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas EFTA01425283 Let me know. Regards, Sylvia {https://brandportal.intranet.db.com/img/modules/logo.gif} Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, Baltimore, MD21202-3298 Tel: Mobile: Email: EFTA01425284

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindeutschewealth.com
Phone1202-3298
Phone2967121
SWIFT/BICPRYTANEE
SWIFT/BICSOUTHERN
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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