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EFTA Document EFTA01356093
Title Matchefta-efta01356093
Case Filesd-10-EFTA01356093Dept. of JusticeEFTA Document EFTA01356093
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Case File
sd-10-EFTA01356093Dept. of JusticeEFTA Document EFTA01356093
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Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt > Cc: Paolo De-Leon Subject: FW: New Derivatives account. III Importance: High Classification: For Internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srik
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Dept. of Justice
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sd-10-EFTA01356093
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