EFTA01365798.pdf
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From: Ariane Dwyer
Sent: 1/28/2016 11:09:31 AM
To: Vahe Stepanian
Subject: Rep Risk dot
Attachments: Request for Research Enhanced Due Diligence.docx
When you have a minute could you please read through this and make any changes you think necessary? I thought we
could attach the PB's KYCs for JE and Gratitude in addition to the Gratitude formation does.
Best,
Ari
Ariane Dwyer
Analyst I Key Client Partners - US
Deutsche Sank Securities Inc
Deutsche Asset 8. Wealth Management
345 Park Avenue. 26
New -0004
Tel.
Email
Pedc'urtni toPe✓frmt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056919
CONFIDENTIAL SDNY_GM_00203103
EFTA01365798
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c9b4abefe8f174110392abd25f584af6fde0808862caedd14dcfffaa192f92a2
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EFTA01365798
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1
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