Case File
efta-efta01375228DOJ Data Set 10CorrespondenceEFTA Document EFTA01375228
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Unknown
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DOJ Data Set 10
Reference
efta-efta01375228
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Armen Brash
Director
Deutsche Bank Wealth Management
Watch* Bank Tao Ccmpany Arno ices
385 Park Avouk.1•:cis Yon.. NY 10154
tIcittsclievaealth.cotti
SCUISICS of
through Ikui•xilic Bank Sccuritidi
From: Sylvia Escobar
Sent: Monday, June 24, 2019 3:11 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 Account
Relationship Name
Most
Most Recent
Sub
Legal Entity
Number Name
Recent
KYC Approval
GMT
KYC
Date
PRYTANEE, I SOUTHERN FINANCIAL
9/10/2018
LLC
I RELATIONSHIP
Let me know.
Regards,
Sylvia
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street. Baltimore. MD21202-3298
US
Deutsche Bank Trust
Onshore
Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070501
CONFIDENTIAL
SDNY_GM_00216685
EFTA01375228
Technical Artifacts (3)
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Phone
1202-3298SWIFT/BIC
PRYTANEESWIFT/BIC
SCUISICSForum Discussions
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