EFTA Document EFTA01361433

If you have any questions on this process, please let me know. Sample Email: Dear Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. If this any information is not correct or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Armen, Sylvia, Lina, Daphne, Scott and Amy, please share this information with your teams. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor. 10005-2836 New York. NY. USA Tel. Mobile Email ,cricisiciavcicr 'Pexcerrn, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050605 CONFIDENTIAL SDNY_GM_00196789 EFTA01361433