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efta-efta01399055DOJ Data Set 10CorrespondenceEFTA Document EFTA01399055
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Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA
Tel.: +1 (212) 454-0439
Fax: +1 (646) 690-1201
Email:
www.deutschewealth.com
From: Jonathan Groom
Sent: Tuesday, October 16 2018 1:38 PM
To: Melisa Venegas
Cc: Emily Craig <
Subject: RE: FIM Relationships and FIMs - KYC Tracker [I]
zia Memon
Classification: For internal use only
Hi Melisa,
; Oliver Esslinger
>: Kimberly Hart
Quick question, do you know how these FIM KYCs are being reported on the
tracker? I've had numerous questions from bankers worried that this will be
counted against them as past due.
EFTA01399055
Thanks,
Kind regards,
Jonathan Groom
EFTA01399056
Technical Artifacts (4)
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Domain
www.deutschewealth.comFax
Fax: +1 (646) 690-1201Phone
+1 (212) 454-0439Phone
+1 (646) 690-1201Forum Discussions
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