EFTA01356232.pdf

verification 78-79 Wasseman Remediation COB Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC Daniel and Remediation COB Pending Jamaal 6;14,2019 Suzzane Cohen verification and Tax form from business Pending with Business Client Name KYC Ty Status Vanguardia Inversiones SA Remediation Pending with business to provide pending items Dakota Pacific Global Macro Extension Client to provide clarification to Fund 1.1.0 AFC question Staple Street Global Extension With business to obtain from client DA Brazil NCA With business to obtain from client DA Venezuela NCA With business to obtain from client Ultralat Capital Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc NCA Pending with business Niscaly NCA Pending with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client Blue Media Investments Remediation With business to advise next step Thank you <image004.gif> Nina Tona Brunelli Deutsche Bank Wealth Management Institutiomil Wealth Partners - Business Manager Americas MI)f•clic Ituf :I. ) • t;).1:0 I. W. if)" (kav k ;22‘6 ;Positive Impact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041979 CONFIDENTIAL SDNY_GM_00188163 EFTA01356232