EFTA01419541.pdf

Subject: RE: May - B From: Yoonsun Chung Date: Fri, 05 Jun 2015 17:00:50 -0400 To: Melisa Venegas Janice Frankli Cc: Armen Brash Wayne Salit Classification: For internal use only Melisa, Attached is an updated spreadsheet of ACUs with material changes. I indicated weather I closed or reasons why I did not close. Thanks {cid:[email protected]} Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 W 6 New York, NY, USA Tel. Fax Emai fcid:[email protected] From: Melisa Venegas Sent: Thursday, June 04, 2015 11:01 AM To: Yoonsun Chung; Janice Franklin Cc: Armen Brash; Wayne Salit Subject: May - BRC Committee - Slide [I] Classification: For internal use only Hi Janice, Yoonsun, EFTA01419541 When you get a chance, can you please send the BRC #s ? O Total # of PCS Low & Moderate KYCs approved (in May) O Total # of PCS High Risk KYCs approved (in May) O Total number of High Risk accounts within PCS as of May 31st O Total number of High Risk clients within the Private Bank as of May 31st Also, anything noteworthy for inclusion as a narrative. » Please also find attached the list of ACUs that prompted a material change and that we think should be closed. More than 50% are pending your review, and we would like to close as many as possible to reduce the numbers before the BRC meeting Thank you. Best, fcid:[email protected] Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email {cid:[email protected]} EFTA01419542 EFTA01419543