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EFTA Document EFTA01374612EFTA Document EFTA01374614
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sd-10-EFTA01374613Dept. of JusticeOther

EFTA Document EFTA01374613

Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bath Americas Regulation. Compliance & Anti-Financial Crime 60 WaN Street 10005.2636 New York, NY, USA From: Adrienne Bull Sent: Tuesday, April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I have not forgotten about y

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sd-10-EFTA01374613
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Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bath Americas Regulation. Compliance & Anti-Financial Crime 60 WaN Street 10005.2636 New York, NY, USA From: Adrienne Bull Sent: Tuesday, April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I have not forgotten about y

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Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bath Americas Regulation. Compliance & Anti-Financial Crime 60 WaN Street 10005.2636 New York, NY, USA From: Adrienne Bull Sent: Tuesday, April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I have not forgotten about your request ; you will have a file today. Kind Regards Adrienne From: Janice Franklin Sent: Tuesday, April 10 2018 11:19 AM To: Adrienne Bull Cc: Oliver Esslinger Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I] Sheffali Welch Wayne Salit Hi Adrienne: Yoonsun Chung oonsun Chung I hope all is well. Just a reminder to send us a listing of client names (or KYC #s) that were due for Regular Review at the end of January, February and March 2018. Thank you so much. Regards, Janice P. Franklin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069384 CONFIDENTIAL SDNY_GM_002 15568 EFTA01374613

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