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EFTA Document EFTA01362165EFTA Document EFTA01362167
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efta-efta01362166DOJ Data Set 10Correspondence

EFTA Document EFTA01362166

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DOJ Data Set 10
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efta-efta01362166
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EFTA Disclosure
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KYC Print Page 12 of 13 l 'sio records to display. M. Can Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul 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 (GMTI-1)/Sub•Market Team Head (5MTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 8/10/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051481 CONFIDENTIAL SDNY_ GM_00197665 EFTA01362166

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URLhttps://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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