EFTA01431782.pdf

Subject: FW: KYC Comment required [I] From: Stewart Oldfield Date: Mon, 24 Jun 2019 15:26:34 -0400 To: Brigid Macias Cc: Natalie Barak Bcc: Classification: For internal use only I see a bunch of accounts still open, and a couple of them have balances even though they were zeroed out before. We really need these off the books. We exited the relationship months ago at this point. Thanks From: Armen Brash Sent: Monday, June 24, 2019 3:21 PM To: Brigid Macias ; Stewart Oldfield Subject: FW: KYC Comment required [I] Importance: High Classification: For internal use only When will this account close? Best, Armen {cid:800B3086-E6B1-464A-83C1-C22D037DB24E@lan} Armen Brash EFTA01431782 Director Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY. 10154 Tel.: Mobile: deutschewealth.com Securities offered through Deutsche Bank Securities Inc. From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash < > Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The account keeps showing on the daily EEA report and we believe that is not correct. Account Number Account Name EFTA01431783  Relationship Name Most Recent KYC Most Recent KYC Approval Date Sub GMT Legal Entity 42967121 PRYTANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas Let me know. Regards, Sylvia {https://brandportal.intranet.db.com/img/modules/logo.gif} Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, Baltimore, MD21202-3298 Tel: Mobile: EFTA01431784 Email: EFTA01431785