EFTA01356127.pdf

LS2 team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management 345 Park Avenue - 14th Floor N r Y rk NY USA 101 4-0004 From: Sachiva Gupta Sent: Wednesday, January 17, 2018 11:07 AM To: Paolo De-Leon Abhijit Mukherjee " " " " p Cc: Keith Buckholz Subject: RE: New Derivatives account. (II Classification: For Internal use only Hi, Please exclude my name from the mail. Kind Regards. SachIva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited y Park. Inside Mahndra World City - SEZ 302029 Jaipur. India Go green. Consider the environment before printing this ema;i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041672 CONFIDENTIAL SDNY_GM_00187856 EFTA01356127