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Kind regards,
Brigid Macias
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Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Sunil-F Kumar
Sent: Tuesday, April 02, 2019 5:03 PM
To: Brigid Macias •M
Cc: ; Natalie Barak
Subject: RE: returned funds to Caterpillar
Hi Brigid,
In the review stage we identified that approved KYC for the client is not
valid as, this KY0401898372 was valid till 13th Feb 2019 as this is a high
risk client.
Please provide a valid KYC in order to approve this request.
Kind regards,
Sunil Kumar
_inlage001 prig>
PWM US Operations
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302023
Jaipur. India
Please send all the PWM AOG- COB mail related Queires to our
new Group E-mail ID
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083897
CONFIDENTIAL SDNY_GM_00230081
EFTA01383963
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EFTA01383963
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