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EFTA Document EFTA01384099 EFTA Document EFTA01384101

Case File

sd-10-EFTA01384100Dept. of JusticeOther

EFTA Document EFTA01384100

KYC Print Page 14 of 15 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 7/17/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 7/18/2013 Regional Office Director: (Signature) AML Business Risk: Armen Brash (Signature) Armen Brash 8/20/2013 AML Compliance: Janice FranWin (Signature) Janice Franklin 8/21/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Profession

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01384100

Pages

1

Persons

0

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KYC Print Page 14 of 15 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 7/17/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 7/18/2013 Regional Office Director: (Signature) AML Business Risk: Armen Brash (Signature) Armen Brash 8/20/2013 AML Compliance: Janice FranWin (Signature) Janice Franklin 8/21/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Profession

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KYC Print Page 14 of 15 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 7/17/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 7/18/2013 Regional Office Director: (Signature) AML Business Risk: Armen Brash (Signature) Armen Brash 8/20/2013 AML Compliance: Janice FranWin (Signature) Janice Franklin 8/21/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GMTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth https://na4.sal esforce.corn/servlet/servlet. Integration?' id=01N30000000D9Di &eid=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084106 CONFIDENTIAL SDNY_GM_00230290 EFTA01384100

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