EFTA01377047.pdf

DataSet-10 1 page 143 words document

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From:              Ariane Dwyer
   Sent:              1/28/2016
   To:                Paul Morn
   CC:                Vahe Stepanian                            Daniel Sabba
   Subject:           Request for Research Enhanced Due Diligence
   Attachments:       SF Request for Research Enhanced Due Diligence 1.28.16.docx

   Hi Paul,

   Please find attached the request for enhanced due diligence questionnaire. Can you please review the information and
   give your approval by checking the box on page 4?

   Additionally when we send the form we will attach the Gratitude documents (KYC, formation does, updated officers list
   etc.) and would like to also submit the Southern Financial KYC. Could you please send this to me?

   Let me know if you have any questions.

   Best,
   Ari

   Ariane Dwyer
   Analyst I Key Client Partners - US

   Deutsche Bank Secuntias Inc
   Deutsche Asset 8 Wealth Management
   345 Park Avenue. 26
   New
   Tel.

  PAPS4.0-PL           Peer(1)41i,

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                         DB-SDNY-0073576
CONFIDENTIAL                                                                                           SDNY_GM_00219760
                                                                                                             EFTA01377047

ℹ️ Document Details

SHA-256

292c3f34eb14e9c4bd373fde894045ec0449f6a05efacb6c163e062784f76fd4

Bates Number

EFTA01377047

Dataset

DataSet-10

Document Type

document

Pages

1

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