EFTA01358027.pdf

Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas al. Risk 8 Ca ital Pani0140948e. , 0 18, From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM To: PWM AOG; Amanda Kirby; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For IMemal use only Hi PWM AOG, When you are preparing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. Hi Yoonsun, Should a comment on the KYC reflecting the correct address suffice here or does the KYC have to be updated with the address? Kind regards, Pema Sherpa Pema Sherpa Deutsche Bank Trust Company Americas PAS14:01,citt Peefferwt. From: Navin-Kumar Pankaj On Behalf Of PWM AOG Sent: Monday, March 02, 2015 2:44 PM To: Perna Sherpa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045281 CONFIDENTIAL SDNY_GM_00191465 EFTA01358027