EFTA Document EFTA01460117

From: Melinda Roy [ Sent: 4/21/2016 11:53:00 AM To: Paul Morris Subject: RE: Entity CRP Form and Guidance [C) Attachments: Entity Self Certification Gratitude America.pdf; Entity Self Certification Haze Trust.pdf; Entity Self Certification Insurance Trust.pdf; Entity Self Certification Jeepers.pdf; Entity Self Certification JEGE.pdf; Entity Self Certification Mort Inc.pdf; Individual Self-Certification Epstein.pdf; Intitial Letter Epstein.docx Classification: Confidential Paul, See attached for initial client outreach letter + all the forms they need to complete. You also need to brief the client on the phone before we can send these out. I addressed the letter to Jeffrey using the VI address. Not sure if you wanted it to go to the office address. Let me know if you want anything changed. From: Paul Morris Sent: Thursday, April 21, 2016 11:14 AM To: Melinda Roy Subject: FW: Entity CRP Form and Guidance (C] Classification: Confidential Entity form Paul Morris Managing Director Deutsche Bank Private Bank From: Armen Brash Sent: Sunday, April 17, 2016 10:59 PM To: USPWM Private Bankers and Assistants Subject: Entity CRP Form and Guidance [C] Classification: Confidential All, As promised, the final Entity form and guidance document are attached, to be obtained for new accounts as well as outreach to existing clients. Please also find attached an updated training deck which contains an update to Day 2 process (p 9) and additional guidance specific to the Entity form (p 12-13). These have all been posted to our mydb site: hiips://nwdb intranctdb.com/docs/DOC-2959-16 Please let me know if you have any questions. Best, Armen CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121075 CONFIDENTIAL SDNY_GM_00267259 EFTA01460117