EFTA Document EFTA01384324

Do you when will be off-boarded? Regards, Sylvia Sent from my iPhone On Jun 10, 2019, at 7:16 PM, Armen Brash This client is in the process of being offboarded. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Mobile Email Sent from my iPhone > wrote: On Jun 10, 2019, at 5:57 PM, Sylvia Escobar < > wrote: Hi Armen, Our understanding is that the Primary decision maker for the above resides in the US Virgin Islands and not in the EEA. If correct, could you please work with the KYC team to: 1. <!--(if !supportListsj-•><!--(endifj-->Add a case comment to KYC # 1946825 explaining that PDM does not reside in the EEA and 2. <!--(if isupportlistsj--><!--(endifj-->Work with ABR/AFC to update EEA indicator to N/A and remove the EEA country Let me know if you have any questions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 Tel: Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084442 CONFIDENTIAL SDNY_GM_00230626 EFTA01384324