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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
umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Baia - Jacksonville CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062868 CONFIDENTIAL SDNY_GM_00209052 EFTA0137021
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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
umentation, please let me know if you have any concerns with this (see 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) D
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se 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
umentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst cri rk! - acksonvdle Jacksonerlre. FL_ 32256. USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069255 CONFIDEN
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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
umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 P rl t acksonville. FL. 32256. USA Tel: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
2 mentions1 same-page
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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
umentation, please let me know If you have any concerns with this (see 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)
2 mentions1 same-page
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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
umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank -Jacksonville cksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061276 CONFIDENTIAL SD
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2 mentions1 same-page
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se 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
umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst - k nvill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056066 CONFIDENTIAL SDNY_GM_00202250 EFTA01365355
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Mutual Connections (5)
Entities connected to both Connected Parties and KYC Outreach
