EFTA Document EFTA01399621

Subject: KYC Data [I] From: Emily Craig Date: Wed, 02 Mar 2016 08:04:41 -0500 To: Kimberly Hart Danielle Demetriou Classification: For internal use only Let's review. Danielle ran a report of last KYC approval that included GCIS number, Armen had earlier provided a list of all active clients for a different reason, the all active account tab included the full GCIS number, we did a vlookup between the 2 sheets to add the Last KYC approval (regardless if ABR or Compliance). The All Active Client tab didn't have the full GCIS number, so we may need to clean up a little — BUT I wanted to see if this seemed reasonable before we went further. Kind regards, Emily Craig {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic_46x46.gif} Emily Craig Vice President I Operating Platform Technology Deutsche Bank Wealth Management Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} EFTA01399621