EFTA01376640.pdf

DataSet-10 1 page 138 words document

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Armen Brash
         Director

         Deutsche Bank Wealth Management
         345 Park Avenue, New York, NY, 10154
         Tel




         Sent from my iPhone

         On Jun 10, 2019, at 5:57 PM, Sylvia Escobar c                     > wrote:

                Hi Armen,
                Our understanding is that the Primary decision maker for the above resides in the US
                Virgin Islands and not in the EEA.
                If correct, could you please work with the KYC team to:
                1.       Add a case comment to KYC #            explaining that PDM does not reside in
                the EEA and
                2.       Work with ABR/AFC to update EEA indicator to N/A and remove the EEA country

                 Let me know if you have any questions.

                 Regards,
                 Sylvia

                 <image001.png>

                Sylvia Escobar
                Vice President
                Deutsche Bank Securities Inc.
                Wealth Management-Americas
                         r       im r         1   -




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                     DB-SDNY-0072970
CONFIDENTIAL                                                                                       SDNY_GM_00219154
                                                                                                         EFTA01376640            

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EFTA01376640

Dataset

DataSet-10

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document

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1

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