EFTA01355943.pdf

up with US AFC 134 West 58th Remediation COB Jamaal Advise Jamaal 0612:2019 Realty LLC what else is required Blue Media Remediation COB Provide list of Jamaal 6/14/2019 Investments requirements (NI vv) 30 West 72nd Remediation COB Provided list of Joe 6/14/2019 Street NEW, pending items MPT FUNDS Remediation COB Provide list of Joe 6/14/2019 SIC LTD requirements (1001260949) (NEW; Pending with Business Vanguardia Inversiones SA Remediation Pending with business to provide pending items Dakota Pacific Global Macro Fund Extension Client to provide clarification to LLC AFC question Staple Street Global Extension With business to obtain from client DA Brazil NCA With business to obtain from client DA Venezuela NCA With business to obtain from client Ultralat Capital Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client Kind regards, Nina Tona Bnlnclli Deutsche Bank Wealth Management Institutional Wealth Partners - Business Manager Americas IX-uhrho Bank t Ann:vita:0 Lid. 9e2 (We P:nkway. Jacks•Anillt El. 32256 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041267 CONFIDENTIAL SDNY_GM_00187451 EFTA01355943