Case File
efta-01427240DOJ Data Set 10OtherEFTA01427240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427240
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: CDD Update
From: Rodney Macelus
Date: Wed, 13 Jun 2018 17:58:23 -0400
To: Terri Sohrab
Stewart Oldfield
Bradley Gillin
Hello,
Please see attached CDD spreadsheet. I took most of the information from the
spreadsheet that was sent out by Armen last week. Kindly confirm status on
these as some may be incorrect because I was basing it off of emails that I
was privy to. Once confirmed, I'm happy to forward the CDD form onto the
remaining clients and follow up with those whom we've yet to hear back from.
I've attached the CDD form and provided the email template being used below.
Dear (Client Name),
This year, the United States Department of Treasury enacted a new
regulation, the Customer Due Diligence Requirements for Financial
Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to
obtain, verify, and record information about our legal entity customers.
In order to remain compliant with our obligations to combat financial crime,
Deutsche Bank has enhanced its KYC policies. As we update your KYC files,
we must also obtain the attached Certification Regarding Beneficial Owner of
Legal Entity Customers ("Certification") from you.
We kindly ask you to return the completed and signed Certifications. You
may return the completed and signed Certifications via e-mail, fax or
regular mail. However, please be aware that pursuant to the guidance issued
with the CDD Rule, the individual that returns the Certification must be the
same person that completes and signs the Certification.
Once we have reviewed your completed Certification, we will contact you if
additional information is required. Thank you.
EFTA01427240
Entities to complete CDD form:
(List of Entities)
Best,
Rodney Macelus
Associate
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
EFTA01427241
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum 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.