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EFTA Document EFTA01365797EFTA Document EFTA01365799
Case File
sd-10-EFTA01365798Dept. of JusticeOther

EFTA Document EFTA01365798

From: Ariane Dwyer Sent: 1/28/2016 11:09:31 AM To: Vahe Stepanian Subject: Rep Risk dot Attachments: Request for Research Enhanced Due Diligence.docx When you have a minute could you please read through this and make any changes you think necessary? I thought we could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation does. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset 8. Wealth Management 345

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Dept. of Justice
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sd-10-EFTA01365798
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From: Ariane Dwyer Sent: 1/28/2016 11:09:31 AM To: Vahe Stepanian Subject: Rep Risk dot Attachments: Request for Research Enhanced Due Diligence.docx When you have a minute could you please read through this and make any changes you think necessary? I thought we could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation does. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset 8. Wealth Management 345

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ariane Dwyer Sent: 1/28/2016 11:09:31 AM To: Vahe Stepanian Subject: Rep Risk dot Attachments: Request for Research Enhanced Due Diligence.docx When you have a minute could you please read through this and make any changes you think necessary? I thought we could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation does. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset 8. Wealth Management 345 Park Avenue. 26 New -0004 Tel. Email Pedc'urtni toPe✓frmt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056919 CONFIDENTIAL SDNY_GM_00203103 EFTA01365798

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