3
Shared Docs
3
Same-Page
3 / 3
Mentions
ame Let me know. PRYTANEE, SOUTHERN FINANCIAL LLC RELATIONSHIP Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 Tel: Mobile: Ema 9/10/2018 US Onshore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-008141
l: Mobile cleuischos ealth com Somatic= ofterot through Doutsahc Bank &maniacs Inc. From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Commen require Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The ac
EEA country Let me know if you have any questions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 Tel: Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084442 CONFIDENTIAL SDNY_GM_00230
Do you when will be off-boarded? Regards, Sylvia Sent from my iPhone On Jun 10, 2019, at 7:16 PM, Armen Brash This client is in the process of being offboarded. Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, New York,
I SOUTHERN FINANCIAL 9/10/2018 LLC I RELATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Bank Trust Onshore Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM 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
Entities connected to both Wealth Management-Americas and Armen Brash

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONJanice Franklin
PERSONSylvia Escobar
PERSONSylvia
PERSON
Baltimore
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Cynthia
PERSON
Alfredo Rodriguez
PERSONJulie Cataudella
PERSONAnna-Sofiya Lupolover
PERSON