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Case File
sd-10-EFTA01356159Dept. of Justice

RE: New Derivatives account. II (Surendra Singh, January 18, 2018)

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below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Code KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Comp

Date
January 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356159
Pages
1
Persons
0
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