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sident 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-SDNY-0070501 CONFIDENTIAL SDNY_GM_00216685 EFTA01375228
h* Bank Tao Ccmpany Arno ices 385 Park Avouk.1•:cis Yon.. 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 a
PRYTANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust U_C RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore,
TANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust U_C RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore, MD21202-3298 Tel: Mobile. Email CONFIDENTIAL
C Approval GMT KYC Date 42967121 PRYTANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas CONFIDENTIAL - PURSUANT T
ANEE, LLC SOUTHERN FINANCIAL RELATIONSHIP 01946825 9/10/2018 US Onshore Deutsche Bank Trust Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084563 CONFID
Entities connected to both United States and Sylvia Escobar
Deutsche Bank Trust Company Americas
ORGANIZATION
Michael Cohen
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jacksonville
LOCATION
Baltimore
LOCATIONKaren
PERSONWealth Management-Americas
ORGANIZATIONSylvia
PERSONJanice Franklin
PERSONDerek St-Hilaire
PERSON