EFTA01355910.pdf

Remediation COB Jamaal 06/19/2019 Remedialion COB Joe 6/14/2019 Remediation COB Jamaal 6/21/2019 Remediation COB Jamaal 6/28/2019 (High Priority) Remediation COB Joe 6/28/2019 Remediation COB Jamaal 6/28/2019 Remediation COB Joe 6/28/2019 Pending with Business Client Name KYC Type Status Extension Extension Remediation NCA NCA Refresh Extension NCA NCA NCA Remediation Remediation Remediation Thank you Nina Tona Brunetti Deutsche Bank Wealth Management Institutional Wealth Partners — Business Manager Americas Deutscbc hank (Minas, lid. 5022 Oatel.arkway. Jacksowillo FL 31256 CII SC: I COIll #Positive Impact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041212 CONFIDENTIAL SDNY_GM_00187396 EFTA01355910