EFTA01375228.pdf

Armen Brash Director Deutsche Bank Wealth Management Watch* Bank Tao Ccmpany Arno ices 385 Park Avouk.1•:cis Yon.. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The account keeps showing on the daily EEA report and we believe that is not correct. Account Account Relationship Name Most Most Recent Sub Legal Entity Number Name Recent KYC Approval GMT KYC Date PRYTANEE, I SOUTHERN FINANCIAL 9/10/2018 US Deutsche Bank Trust LLC I RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070501 CONFIDENTIAL SDNY_GM_00216685 EFTA01375228