EFTA01372247.pdf

From: Nicole Perskawiec Sent: 4/11/2019 10:04:05 AM To: Natalie Barak [ CC: Brigid Macias ; Firdaus Madiar I ; Daphne Cales ; Stewart Oldfield I ; Bradley Gillin Subject: RE: Euro purchase JE acc Ol Classification: For Internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY. 10154 Tel Fax Email From: Natalie Barak Sent: Thursday, April 11, 2019 9:58 AM To: Nicole Perskawiec < Subject: RE: Euro purchase JE acc I) HI Nicole — I am unfamiliar with the client and the transaction therefore confused as to what is needed. Do you need an account statement? Or for DB to draft a letter of sorts (and what does it need to contain?) Natalie Barak vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank. Trust Company Americas 345 Park Avenue, New York, NY 10954 Tel. Fax Email SAy.unties offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065898 CONFIDENTIAL SDNY_GM_00212082 EFTA01372247