EFTA Document EFTA01375738

Sent: wtdnesday, Jul 2S 2018 7:37 AM To: Kshitij Golani cmailto: hilaire@db.com > > Subject: FinCen query - ress le s I classification: For internal use only Hi Kshitij, Derek, Good morning!! have a query related to address fields on Fincen CDD form. >; Derek St-Hilaire <derek.st- 1. For main Entity if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the mailing address. can we add case comments and proceed to submit