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KYC Comment required (Sylvia Escobar, June 24, 2019)
Title Matchefta-efta01375228
Case Filesd-10-EFTA01375228Dept. of JusticeKYC Comment required (Sylvia Escobar, June 24, 2019)
June 24, 20191p
Case File
sd-10-EFTA01375228Dept. of JusticeKYC Comment required (Sylvia Escobar, June 24, 2019)
Email
Armen Brash Director Deutsche Bank Wealth Management Watch* Bank Tao Ccmpany Arno ices 385 Park Avouk.1•:cis Yon.. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The account keeps showing on the daily EEA report and we believe that is not
Date
June 24, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01375228
Pages
1
Persons
0
Integrity
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