Case File
efta-efta01382154DOJ Data Set 10CorrespondenceEFTA Document EFTA01382154
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01382154
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Tel:
Mobile
cleuischos ealth com
Somatic= ofterot through Doutsahc Bank &maniacs Inc.
From: Sylvia Escobar
Sent: Monday, June 24, 2019 3:11 PM
To: Armen Brash
Subject: KYC Commen require
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
Recent
KYC Approval
GMT
KYC
Date
01946825
Number Name
Let me know.
PRYTANEE,
SOUTHERN FINANCIAL
LLC
RELATIONSHIP
Regards,
Sylvia
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street. Baltimore. MD21202-3298
Tel:
Mobile:
Ema
9/10/2018 US
Onshore
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081411
CONFIDENTIAL
SDNY_GM_00227595
EFTA01382154
Technical Artifacts (3)
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Phone
1202-3298SWIFT/BIC
PRYTANEESWIFT/BIC
SOUTHERNForum Discussions
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