EFTA Document EFTA01372668

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < Prashant Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti Golani < Classification: For Infernal use only All... An addition/clarification....for the avoidance of any doubt. >; Oliver Esslin er >; >; When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification. Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you used to verify the signature. Best, Armen 111111111111111111111 Armen Brash Director Deutsche Bank Wealth Management Cleutsat, £u,d: Tnpa Company Amorica. 345 Park Menu°, N.ow Ynirk, NI. 10154 Tel: Mobile: deinsche‘lealth coin scewitic= atioctt through Ocutsche Bank SCCAIIIIIC, Inc. From: Armen Brash Sent: Thursday, July 19, 2018 11:46 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066470 CONFIDENTIAL SDNY_GM_00212654 EFTA01372668