EFTA01370799.pdf

From: Daphne Cales Sent: 9/28/2018 4:11:36 PM To: '[email protected]' CC: Derek St-Hilaire Subject: Address Verification (I) Classification: For Internal use only Good afternoon. Hope you are all ready for the weekend. Just wanted to communication from AFC regarding "address verification". Please see below and let me know if you have any questions. Globally, address verification is not required. Locally, we require address verification for all client types at the onboarding of the clients. For regular review, unless there is a reason to question the address indicated on the case, we will NOT require the address verification. We will consider "no material change" representation to include no address change. If you have KYCs where this was the missing pieces (I believe LatAm had a few) please resubmit. Thanks again. Have a wonderful weekend. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York. NY. USA Tel. +1212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email Paratita,-ftr ?micron This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063836 CONFIDENTIAL SDNY_GM_00210020 EFTA01370799