EFTA Document EFTA01459461
The committee has informed us DB personnel cannot disclose to the client this matter is being evaluated for reputation matters. They have asked that, when inquired, we communicate to the client "we are in the process of internal due diligence to review the opening of this account, as it is done with all new accounts". An can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
Summary
The committee has informed us DB personnel cannot disclose to the client this matter is being evaluated for reputation matters. They have asked that, when inquired, we communicate to the client "we are in the process of internal due diligence to review the opening of this account, as it is done with all new accounts". An can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM.
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