📄 Extracted Text (172 words)
Subject: FW: Gratitude KYC [I]
From: Ariane Dwyer
Date: Wed, 27 Jan 2016 15:04:42 -0500
To: Daniel Sabba ,
Vahe Stepanian
Let me know when I can give you an update
From: Fran M Wickman
Sent: Wednesday, January 27, 2016 3:04 PM
To: Ariane Dwyer; MO CIP
Subject: RE: Gratitude KYC [I]
Classification: For internal use only
Ari,
This is a high risk account (see page 10) and therefore, will be reviewed
by AML Compliance. Please contact them with any further questions.
Kind regards,
Fran Wickman
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Fran Wickman
Middle Office Operations
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
1 South Street, 21202-3298 Baltimore, MD, USA
Tel. +1 410 895-5144
Fax +1 410 895-3797
Email
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EFTA01410541
From: Ariane Dwyer
Sent: Wednesday, January 27, 2016 3:00 PM
To: MO CIP
Subject: Gratitude KYC
Best,
Ari
fcid:[email protected]
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26
New York, NY, 10154-0004
Tel. +1 212 250-3228
Email
{cid:[email protected]}
EFTA01410542
ℹ️ Document Details
SHA-256
6cb3994314d2e66deeecf46f138166831c40e4a9e8297b1f0b81067a8bdbb107
Bates Number
EFTA01410541
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0