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sd-10-EFTA01365802Dept. of JusticeOther

EFTA Document EFTA01365802

***** 1.1.****--fr drf-dett-Irortft************************ -etentsm-*********-*****************Ire****Irelle*********************Inhe NM* Feedback / Escalations: Birend r in Email- This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet ***************in h h r•-•********•*** ***** *****************************Ordent**** Sowmya-D R--13/02/2015 20:19:32--Classification:

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365802
Pages
1
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0
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***** 1.1.****--fr drf-dett-Irortft************************ -etentsm-*********-*****************Ire****Irelle*********************Inhe NM* Feedback / Escalations: Birend r in Email- This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet ***************in h h r•-•********•*** ***** *****************************Ordent**** Sowmya-D R--13/02/2015 20:19:32--Classification:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
***** 1.1.****--fr drf-dett-Irortft************************ -etentsm-*********-*****************Ire****Irelle*********************Inhe NM* Feedback / Escalations: Birend r in Email- This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet h h r•-•********•*** Sowmya-D R--13/02/2015 20:19:32--Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #12760 From SeATWI:11; To: Seteat-A Valecha , ODC-Equities Account-Maintenance Cc: GCO Account ni Kumar Sambhay Smta-K Date: 13/02/2015 2O:19 Subject: "VERY URGENT"'Re: FW: "'Settlem Financial LLC"' EDI - 127608"tor (I] Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile 5-44tiesii Ff,f,n4 laD aamme asp Nlgh sac Maat No NEü lfi4CE US lictieNry Cie( Ira* MiifiCitieileintet 0 4 6100 40 Hook Ei Witt 4,43itili Peres et owere HHWry .."A Coss History Bunn, wig uric Slabsiä CHL I at'iliecin Global urea Competed true Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd, Corelbonill Arp.ov liews Dien ejeno (scone • 44 Reny hot 144,•s 14.1 Ran,. ( -win , . Hue.. Esp. Da *ate 0e* High 1E Jan 2Plle le tan 2016 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056927 CONFIDENTIAL PROT1 PROT0

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