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efta-efta01375721DOJ Data Set 10CorrespondenceEFTA Document EFTA01375721
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
6/5/2018 10:2
AM
To:
Darren Indyk•
CC:
Bradle Gitlin
Rodne Macelus
BCC:
Subject:
CDD form for Prytanee - please complete and return
Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entit....pdf
Darren,
Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all
accounts upon opening or as part of a regular review. So you'll see a few more of these for your other entities as we do
those reviews in the future. Please call with any questions. Thanks,
Stew
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
10154
Tel
Mo
En
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071294
CONFIDENTIAL
SDNY_GM_00217478
EFTA01375721
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