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EFTA01382154

DOJ Epstein Files
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Tel: 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 account keeps showing on the daily EEA report and we believe that is not correct. Account Account Relationship Name Most Most Recent Sub Legal Entity Recent KYC Approval GMT KYC Date 01946825 Number Name 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-0081411 CONFIDENTIAL SDNY_GM_00227595 EFTA01382154