EFTA01356159.pdf

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 345 Park Avenue - 14th Floor New York NY. USA 10154-0004 From: Surendra Singh Sent: Thursday, January 18, 2018 10:56 AM To: Paolo De-Leon ; Abhijit Mukherjee ; Debra Jasper ikanta Gouda Subject: RE: New Derivatives account. II] 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. @ Debbie/Halina, Would you please assist on below mail if you know the right contact to get in touch with? Kind regards, Surendra Singh CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041769 CONFIDENTIAL SDNY_GM_00187953 EFTA01356159