EFTA01362919.pdf

The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this. 'lease confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. Kind regards, Monika Valantiejute GM Project Mercury Deutsche Barg( Winchester House, 1 Great Winchester Street, London, EC2N 208 Tel Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara Rita Shteynberg Man Patel Mathew Negus Cc: Nina Tona Alastair Mackinla ; Martin Zeman Davide-A Sferrazza Subject: RE: SF [I] Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities Office: Mobile Front: GM ACOMII. Date: Thursday, ar To: Xavier Avila• lain Macara Jitan Patel Mathew Negus Cc: Nina ona Alastair M avi c fcrrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052614 CONFIDENTIAL SDNY_GM_00198798 EFTA01362919