EFTA Document EFTA01383963

Suggestions? Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias •M Cc: Subject: RE: returned funds to Caterpillar Hi Brigid, ; Natalie Barak In the review stage we identified that approved KYC for the client is not valid as, this KY0401898372 was valid till 13th Feb 2019 as this is a high risk client. Please provide a valid KYC in order to approve this request. Kind regards, Sunil Kumar _inlage001 prig> PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302023 Jaipur. India Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083897 CONFIDENTIAL SDNY_GM_00230081 EFTA01383963