Document Mentions (3 shared documents)

EFTA01365352

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Financial, LLC - CRDS ID: Classification: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Da

ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bark Jacksonville 520 r P I acksonville. FL. 32256. USA Tel. Email From: Vahe Stepanian Sent: Wednesday, November 09, 2016 5

EFTA01374304

2 mentions1 same-page

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- CRDS ID: 1007406812 [I] Classification: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Da

ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst From: Vahe Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam < Cc: Daniel Sabba < >; Darlene Zong < Subje

EFTA01374530

2 mentions1 same-page

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ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069252 CONFIDENTIAL SDNY_GM_002 15436 EFTA01374530