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ot hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer owner for each. Thanks! Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through D

ice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Anna-Sofiya Lupolover Sent: Monday, June 04, 2018 6:21 PM To: Bradley Gillin < >; Stewart Oldfield < >; Hildegarde Berries < Subject: FW: FinCEN CDD Rule; Customer Ma

Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, ); Terri Sohrab If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and th

ot hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer owner for each. Thanks! Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, N

docx Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: Monday, June 11, 2018 11:09 AM To: Bradley Gillin Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Stewart Oldfield Hi Team,

Sent: Monday, June 11, 2018 11:09 AM To: Bradley Gillin Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Stewart Oldfield Hi Team, Terri Sohrab If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and th

approve with temporary exception of 30 days as per the email so we can track the originals N 208 01287301 Heinz Eppler Life Insurance Trust 1993 Anna-Sofiya Lupolover 9/30/2014 ABR pls Vett the signor with approve W-9. Thanks Please open a checking account for Eppler Life Insuranc e Trust U/A/D 09/14/93. KYC Ca

Retail Banking < $250K 11/19/2010 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic No TIPPT MEDIA INC 00000471609 Terri Sohrab 2015 1 Retail Banking < $250K 1/26/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Viggle Media, Inc. 00