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EFTA Document EFTA01376640
Title Matchefta-efta01376640
Case Filesd-10-EFTA01376640Dept. of JusticeEFTA Document EFTA01376640
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Case File
sd-10-EFTA01376640Dept. of JusticeEFTA Document EFTA01376640
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Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel Sent from my iPhone On Jun 10, 2019, at 5:57 PM, Sylvia Escobar c > wrote: Hi Armen, Our understanding is that the Primary decision maker for the above resides in the US Virgin Islands and not in the EEA. If correct, could you please work with the KYC team to: 1. Add a case comment to KYC # explaining that PDM does not reside in the EEA and 2. Work with ABR/AFC to update EEA indicator to
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Dept. of Justice
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sd-10-EFTA01376640
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