Re: Offboarding Process
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 # 1946825 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 Bar* Securities Inc.
Wealth Management-Americas
1 South Street Baltimore. MD21202.3298
Tel: Mobile:
Email.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0084442
SDNY_GM_00230626
EFTA01384324
This client is in the process of being offboarded.
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY, 10154
Tel.
Mobile
Email
Sent from my iPhone
Do you when will be off-boarded?
Regards,
Sylvia
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