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w if you require anything further. Many thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindle lace B1 2JB Birmin ham, United Kingdom Email From: Vahe Stepanian Sent: 03 November 2017 14:44 To: FATCA Outreach Cc: Thomas Fadia
W-8IMY Sep-16 31st December 17 W-8IMY Apr-14 No longer accepted Please let me know if you require anything further. Many thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindle lace B1 2JB Birmin ham, United Kingdom Email From: Va
d reply. Thank you for your cooperation. Yours faithfully, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, BI 2JB Birmingham, United Kingdom Email Outreach-FAIGNiedb corn From: Liam Osullivan Sent: Monday, November 06, 2017 10:26 AM
tion. For tracking purposes please ensure you quote the DB ID in the title of your emailed reply. Thank you for your cooperation. Yours faithfully, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, BI 2JB Birmingham, United Kingdom Email Outreac
te to respond. Many thanks in advance for your assistance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, B1 2JB Birmingham, United Kingdom Email FATCA Outreach@tcorn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045984
ttempting to keep this to a minimum. If any of the above is unclear please do not hesitate to respond. Many thanks in advance for your assistance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, B1 2JB Birmingham, United Kingdom Email FATCA O
w if you require anything further. Many thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045981 CONFIDENTIAL SDNY_GM_00192165 EFTA01358379
W-SIMY Sep-16 31st December 17 W-SIMY Apr-14 No longer accepted Please let me know if you require anything further. Many thanks in advance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045981 C
te to respond. Many thanks in advance for your assistance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five ham, United Kingdom Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052491 CONFIDENTIAL SDNY_GM_00198675 EFTA01362842
ttempting to keep this to a minimum. If any of the above is unclear please do not hesitate to respond. Many thanks in advance for your assistance. FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five ham, United Kingdom Email CONFIDENTIAL - PURSUANT TO FED. R.
my colleagues Oliver and Amar, CRS Team Leads. Cc'd. Best, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindl lace B1 2.1B Birmin ham, United Kingdom Email From: Zack Bunimovich Sent: 10 April 2018 19:14 To: Martin Zeman • Nina Tona ; FATC
l - KYC Docs. [CI Classification: Confidential Hi All, I believe this query lies with my colleagues Oliver and Amar, CRS Team Leads. Cc'd. Best, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindl lace B1 2.1B Birmin ham, United Kingdom Email From: Z
Entities connected to both Birmingham and FATCA Outreach Team
Davide Sferrazza
PERSONLiam Osullivan
PERSONUS FATCA Outreach - Client
ORGANIZATIONThomas Fadian
PERSONFATCA Outreach
ORGANIZATIONIzzie Wong
PERSONBrindleyplace
ORGANIZATIONSep-16
ORGANIZATION