📄 Extracted Text (130 words)
Tel:
Mobile
cleuischos ealth com
Somatic= ofterot through Doutsahc Bank &maniacs Inc.
From: Sylvia Escobar
Sent: Monday, June 24, 2019 3:11PM
To: Armen Brash
Subject: KYC Commen require
Hi Armen,
Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA?
The account keeps showing on the daily EEA report and we believe that is not correct.
Account Account Relationship Name Most Most Recent Sub Legal Entity
Number Name Recent KYC Approval GMT
KYC Date
PRYTANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US
LLC RELATIONSHIP Onshore
Let me know.
Regards,
Sylvia
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street. Baltimore. MD21202-3298
Tel: Mobile:
Ema
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081411
CONFIDENTIAL SDNY_GM_00227595
EFTA01382154
ℹ️ Document Details
SHA-256
a4ae4fb3af3226b90566d0077c1ba9c2bcd9b3a36190522f20ff838770bdcbd7
Bates Number
EFTA01382154
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0