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Case Filesd-10-EFTA01408002Dept. of JusticeRE: KYC up (Hildegarde Berrios)
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Case File
sd-10-EFTA01408002Dept. of JusticeRE: KYC up (Hildegarde Berrios)
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Subject: RE: KYC update From: Hildegarde Berrios Date: Tue, 17 Apr To: Terri Sohrab < Daphne Cales < Cc: Bradley Gillin IlliSEMEDIo Terri, Here is the updated list as of 4.11.18. Regards, Hilda Hildegarde Berrios V.P. - Banking Specialist 1 Deutsche Bank Trust Company Americas ' Priv t W lth M n m nt ' 4 Park Av nu N w Y rk NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Terri Sohrab Sent: Monday, April 16, 2018 4:52 PM To: Hildegarde Berrios Cc: Bradley
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Dept. of Justice
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sd-10-EFTA01408002
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