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
Bates Number
EFTA01365798
Dataset
DataSet-10
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document
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1

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