FW: Important Update: FinCen CDD Rule Procedures [I]

multiple recipients (addresses mostly redacted)

multiple recipients (several named entries in the header, many redacted)

Classification: For internal use only
All...
An addition/clarification....for the avoidance of any doubt.

When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification.

Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you used to verify the signature.

Best,
Armen

Armen

Armen Brash
Director
Deutsche Bank Wealth Management

Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY. 10154

Tel: ██████████
Mobile: ██████████

deutschewealth.com

Securities offered through Deutsche Bank Securities Inc.

Bradley Gillin

Please resend Prytanee to Vijay with appropriate stamps

From: [REDACTED]
Sent: Thursday, July 19, 2018, 2:52 PM
To: multiple recipients (addresses mostly redacted)
Cc: multiple recipients (several named entries in the header, many redacted)
Visible redactions: many recipient names/addresses are blacked out
Context (from surrounding text): Subject "RE: Important Update: FinCen CDD Rule Procedures [I]"; instruction — "Please resend Prytanee to Vijay with appropriate stamps"