EFTA Document EFTA01358109

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01358109

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EFTA Disclosure

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From: Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely Sanchez CC: bellaklein Darren lndyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0304 New York NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:loin Cc. Darren Indyks Rich Kban Date: 11/17/2O141125AM Subject: Rs: NES1NTto Tee Received and in process. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Sank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 24th Floor Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045497 CONFIDENTIAL SDNY_GM_00191681 EFTA01358109

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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