EFTA Document EFTA01358297

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Unknown

Source

DOJ Data Set 10

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efta-efta01358297

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EFTA Disclosure

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From: Aracely Sanchez Sent: 11 17 2014 11:25:21 AM To. CC: Amanda Kirby Darren Indyke Rich Khan Subject: Re: NES WT to Tes Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assstant Vice President Deutsche Bank Trust Company Amcncas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor &etui:dies offered through Deutsche Bank Secuntres Inc Pass-io-KluPe4onw From: To. Cc: aen Myke Date: 11/17/2014 11:24AM Subject: NES WT to Tea Rich Khan Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message rom KMBT 253 Date: November 17, 2014 at 10:57:58 AM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045810 CONFIDENTIAL SDNY GM_00191994 EFTA01358297

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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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