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EFTA Document EFTA01399051EFTA Document EFTA01399057
Case File
sd-10-EFTA01399055Dept. of JusticeOther

EFTA Document EFTA01399055

Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use onl

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Dept. of Justice
Reference
sd-10-EFTA01399055
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2
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0
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Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use onl

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Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use only Hi Melisa, ; Oliver Esslinger >: Kimberly Hart Quick question, do you know how these FIM KYCs are being reported on the tracker? I've had numerous questions from bankers worried that this will be counted against them as past due. EFTA01399055 Thanks, Kind regards, Jonathan Groom EFTA01399056

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Domainwww.deutschewealth.com
FaxFax: +1 (646) 690-1201
Phone+1 (212) 454-0439
Phone+1 (646) 690-1201

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