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sd-10-EFTA01419142Dept. of JusticeOther

EFTA Document EFTA01419142

Subject: April - BRC Committee - Slide I From: Melisa Venegas Date: Mon, 04 May To: Yoonsun Chung Janice Franklin Cc: Armen Brash Wayne Salit Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC #s ? O Total # of PCS Low & Moderate KYCs approved (in Apr) O Total # of PCS High Risk KYCs approved (in Apr) O Total number of High Risk accounts within PCS as of Apr 30th O Total number of High Risk clients within the Private Bank as of

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Dept. of Justice
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sd-10-EFTA01419142
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Subject: April - BRC Committee - Slide I From: Melisa Venegas Date: Mon, 04 May To: Yoonsun Chung Janice Franklin Cc: Armen Brash Wayne Salit Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC #s ? O Total # of PCS Low & Moderate KYCs approved (in Apr) O Total # of PCS High Risk KYCs approved (in Apr) O Total number of High Risk accounts within PCS as of Apr 30th O Total number of High Risk clients within the Private Bank as of

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Subject: April - BRC Committee - Slide I From: Melisa Venegas Date: Mon, 04 May To: Yoonsun Chung Janice Franklin Cc: Armen Brash Wayne Salit Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC #s ? O Total # of PCS Low & Moderate KYCs approved (in Apr) O Total # of PCS High Risk KYCs approved (in Apr) O Total number of High Risk accounts within PCS as of Apr 30th O Total number of High Risk clients within the Private Bank as of Apr 30th Also, anything noteworthy for inclusion as a narrative. »Please also find attached the list of ACUs that prompted a material change and that we think should be closed. More than 50% are pending your review, we would like to close as many as possible and reduce the numbers before the BRC meeting Thank you. Regards, EFTA01419142 {cid:[email protected]} Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel.: Fax.: Email {cid:[email protected]} EFTA01419143

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