EFTA01388111.pdf

From: Armen Brash [. .] Sent: 7/19/2018 2:52:01 PM To: '[email protected]' CC: Dawn Forbes Kshitij Golani Prashant Mahendru ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire Subject: RE: Important Update: FinCen COO Rule Procedures III Classification: For Internal use only All... An addition/clarification....for the avoidance of any doubt. When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification. Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you used to verify the signature. Best, Armen Armen Brash Director Deutsche Bank Wealth Management Donidic MIA: from CrAkpiny AlliataS 345 Park Avenue. New York. NY. 10154 deaschemealth.com SWATitit-4 offered through Deutsche Rank SCCA3filICS Inc. From: Armen Brash [mailto Sent: Thursday, July 19, 2018 11:46 AM To: Cc: Dawn Forbes < >; Irwin Nack < >; Kshiti. Golani < >; Prashant Mahendru < >; Oliver Esslin er < >; Olivier Poncet >; Janice Franklin < >; Yoonsun Chung < Derek St-Hilaire < >; Mary C Keaveney < >; Anil Tewani < Subject: Important Update: FinCen CDD Rule Procedures [0 Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091488 CONFIDENTIAL SDNY_GM_00237672 EFTA01388111