EFTA01356298.pdf

From: Daphne Cales Sent: 10/3/2017 2:15:27 PM To: Andrew Gallivan Subject: FW: Oldfield [I] Classification: For Internal use only I'll forwardonce I get it. I forgot to ccyou. Kind regards, Daphne Cales Daphne Cales Director J Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstanding but I don 7 see it. AllI have is his moderates. Please confirm. KYC Update GCIS Relationship FO Customer Client Since Customer Due Customer RISK • Type Customer Relationship Submission Name Date Owner Date Number Number Due Date Month- Year HIGH Black, Leon D. Individual 4/17/2014 483288 I Stewart Oldfield Oct-17 9/15/2017 HIGH Individual 2/1/2010 427075 I Stewart Oldfield Oct-17 9/15/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042097 CONFIDENTIAL SDNY_GM_00188281 EFTA01356298