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Sylvia Escobar Jun 10, 2019 5:57 PM
To
Armen Brash
Hi Armen,
Our understanding is that the Primary decision maker for the above resides in the US Virgin Islands and not in the EEA.
If correct, could you please work with the KYC team to:
Add a case comment to KYC # explaining that PDM does not reside in the EEA and
Work with ABR/AFC to update EEA indicator to N/A and remove the EEA country
Let me know if you have any questions.
Regards,
Sylvia
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Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street, Baltimore, MD21202-3298
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