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sd-10-EFTA01381427Dept. of JusticeOther

EFTA Document EFTA01381427

• Inform new customers (for accounts opened post July 2015) about their participation in the deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor Information Sheet", attached, which the customer must sign and return. • This will need to be managed by the Relationship Manager and his/her team during the onboarding process • Inform existing customers (for accounts opened pre July 2015) , via their account statements and/or a Depositor Informatio

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sd-10-EFTA01381427
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Summary

• Inform new customers (for accounts opened post July 2015) about their participation in the deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor Information Sheet", attached, which the customer must sign and return. • This will need to be managed by the Relationship Manager and his/her team during the onboarding process • Inform existing customers (for accounts opened pre July 2015) , via their account statements and/or a Depositor Informatio

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Inform new customers (for accounts opened post July 2015) about their participation in the deposit guarantee scheme (DGS) before opening their first account by distributing the "Depositor Information Sheet", attached, which the customer must sign and return. This will need to be managed by the Relationship Manager and his/her team during the onboarding process Inform existing customers (for accounts opened pre July 2015) , via their account statements and/or a Depositor Information Sheet, attached, about the fact that their deposits are covered. No acknowledgement is required. o Marketing will coordinate a central mailing Inform existing customers, on an annual basis, about DGS by distributing the Depositor Information Sheet. No acknowledgement is required. This will be conducted centrally Please note that this applies ONLY to DBAG NY and Cayman Branch accounts—this does not impact DBTCA accounts, This information will be posted to our mydb page. All of your DBAG NY and Cayman accounts will be impacted; however, if you would like a list of your affected clients, please reach out to your Anna-Sofiya. If you have any questions, please let me know. Janet 8 Sylvia; Please forward to your teams, and let them know who they may get their lists of affected clients from. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY. USA Tel. +1 212 250-0755 Fax +1 646588-1858 Mobile +1 917 297-4818 Email arrnen.brashadb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080393 CONFIDENTIAL SDNY_GM_00226577 EFTA01381427

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Domainarrnen.brashadb.com
FaxFax +1 646588-1858
Phone+1 212 250-0755
Phone+1 646588-1858
Phone+1 917 297-4818

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