EFTA01355958.pdf

RDC Document Regards, Keith From: Funda Bozkurt Sent: Tuesday, January 09, 2018 2:16 PM To: Keith Buckholz Cc: Paolo De-Leon < Subject: RE: New Derivatives account. [I] You can ask Zia Memon /Diana Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Emal From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Funda Bozkurt Cc: Paolo De-Leon < Subject: FW: New Derivatives account. [II Importance: High Classification: For Internal use only Hi Funda, Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks. Regards, Keith From: Keith Buckholz Sent: Friday, December 08, 2017 11:38 AM To: Srikanta Gouda >; Surendra Singh Collateral Admin-NY Cc: Nitin-X Sin h >; Collateral Admin-NY < >; CUSTOMERBUILD BLO >; Sendhil-kumar K < >; 'FX Middle Office' < >; Debra Jasper < Roxanne Scott >; Halina >; Hiren Mather < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [II Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041302 CONFIDENTIAL SDNY_GM_00187486 EFTA01355958