EFTA01372681.pdf

From: Armen Brash Sent: 5/24/2016 2:32:04 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez : Brianna Fowler Subject: RE: Individual Self-Certification Form III Attachments: USO - CRP Client Outreach - PAUL MORRIS.xlsx Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY. USA Tel. Mobil Email Pan-10-fr..-ter Petition From: Stewart Oldfield Sent: Tuesday, May 24, 2016 2:19 PM To: Armen Brash Cc: Cynthia Rodriguez; Brianna Fowler Subject: RE: Individual Self-Certification Form [I] Classification: For Internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0066494 CONFIDENTIAL SDNY_GM_00212678 EFTA01372681