EFTA01356058.pdf

From: Keith Buckholz Sent: 1/9/2018 2:16:43 PM To: Funda Bozkurt Subject: RE: New Derivatives account. [I] Classification: For internal use only Thanks. From: Funda Bozkurt Sent: Tuesday, Januar 09 2018 2:16 PM To: Keith Buckholz < Cc: Paolo De-Leon <[email protected]> Subject: RE: New Derivatives account. III You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 P k Av nu 101 -0004 New York, NY, USA Tel + Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt < Cc: Paolo De-Leon < Subject: FW: New Derivatives account. (I] Importance: High Classification: For Internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda <MII I>; Surendra Singh < >; Collateral Admin-NY <collateral.admin-n db.com> Cc: Nitin-X Singh >; Collateral Admin-NY <[email protected]>; CUSTOMERBUILD BLO <[email protected]>; Sendhil-kumar K >; 'FX Middle Office' <fx- middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < >; Halina Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm- [email protected]>; Enid Ellis < ; Collateral-Assets Newyork <collateral- [email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041518 CONFIDENTIAL SDNY_GM_00187702 EFTA01356058