EFTA01356163.pdf

Halina Laczny Cc: Keith Buckholz Srikanta Gouda '[email protected]' eresa Metallo Subject: RE: New Derivatives account. [II Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who I believe was previously on your direct team used to help out with retrieving the below information. Would you happen to have someone on your team that can help provide Surenda with the below information so that he can build the dummy bond in LS2 and so that ultimate we can add collateral into the daily derivative report, which is an important report that risk relies upon. Debbie and Halina- please let us know who the direct owners of the below information is (note that these are Wealth Management clients). SIC Code NACE Code KYC Document PCR Document RDC Document Thank you, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM To: Paolo De-Leon • • Abhijit Mukherjee 'ebra Jasper Ha ina Laczny Cc: Keith Buckholz ikanta Gouda < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Paolo, I am not sure who should be the right contact to provide relevant information. I would assume that Gedeon Pinedo used to provided such information in past however he left the bank. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041788 CONFIDENTIAL SDNY_GM_00187972 EFTA01356163