EFTA01358453.pdf

This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received Ns email in error), please notify the sender immediately and delete the email from your computer. My trouthonzed copying, disclosure or distribution of the material in this email is prohibited. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F/NRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals ofDB& or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCF) products. investment ideas and solutions end related matters discussed herein are provided for dscussion purposes only. and strictly one non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal fo you and a being presented for your information and for discussion purposes only. My reproduction and/or redistribution thereof on whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DB& or any of its affiliates. From: Nina Tona Sent: Tuesday, March 13, 2018 2:00 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlail azia Smith Cc: Martin Zeman ; Joshua Shoshan Billy Obregon Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] Classification: For Infernal use only Hi Tazia, We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March 13, 2018 1:55 PM To: Nina Tona Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shoshan Billy Obregon Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List II) This is good, below my changes... Let's make sure we collate everyone's priorities....someone reach out to Tazia and co too to see if anything we are missing. From: Nina Tona Sent: Tuesday, March 13, 2018 1:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman oshua Shoshan • Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046201 CONFIDENTIAL SDNY_GM_00192385 EFTA01358453