EFTA Document EFTA01388111

From: Armen Brash [. .] Sent: 7/19/2018 2:52:01 PM To: '[email protected]' CC: Dawn Forbes Prashant Mahendru Subject: Kshitij Golani ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire RE: Important Update: FinCen COO Rule Procedures III Classification: For Internal use only All... An addition/clarification....for the avoidance of any doubt. When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification. Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you used to verify the signature. Best, Armen Armen Brash Director Deutsche Bank Wealth Management Donidic MIA: from CrAkpiny AlliataS 345 Park Avenue. New York. NY. 10154 deaschemealth.com SWATitit-4 offered through Deutsche Rank SCCA3filICS Inc. From: Armen Brash [mailto Sent: Thursday, July 19, 2018 11:46 AM To: Cc: Dawn Forbes < Prashant Mahendru < Yoonsun Chung < >; Mary C Keaveney < Subject: Important Update: FinCen CDD Rule Procedures [0 Importance: High >; Irwin Nack < >; Oliver Esslin er < >; Janice Franklin < >; Anil Tewani < >; Kshiti. Golani < >; >; Olivier Poncet >; Derek St-Hilaire < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091488 SDNY_GM_00237672 EFTA01388111