3
Shared Docs
3
Same-Page
3 / 3
Mentions
e the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville, FL, 32256. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068935 CONFIDENTIAL SDNY_GM_00215119 EFTA01374307
e. 17. To the best of your knowledge are you aware of any new material adverse information or new PEP relationship linked to the Client and/or its Connected Parties or affiliates, which could pose a reputational risk to DB? If you have any questions please feel free to contact me directly. We may reach out to y
e the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank • Jacksonville 5201 Gate Parkwa Jacksonville. FL. 32256, USA Tel: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055858 CONFIDENTIAL SDNY_GM_00202042 EFTA01365187
ed 17. To the best of your knowledge are you aware of any new material adverse information or new PEP relationship linked to the Client and/or its Connected Parties or affiliates, which could pose a reputational risk to DB? If you have any questions please feel free to contact me directly. We may reach out to y
the attached spreadsheet for more details). Best Regards, Michael Valencia ICYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville, FL, 37256, USA Tel: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056908 CONFIDENTIAL SDNY_GM_00203092 EFTA01365792
• 17. To the best of your knowledge are you aware of any new material adverse information or new PEP relationship linked to the Client and/or its Connected Parties or affiliates, which could pose a reputational risk to DB? If you have any questions please feel free to contact me directly. We may reach out to y
Entities connected to both Jacksonville and Connected Parties