verification
78-79 Wasseman Remediation COB Pending GKYC Joe 6,14,2019
approval, then
to be sent for
LKYC
Daniel and Remediation COB Pending Jamaal 6;14,2019
Suzzane Cohen verification and
Tax form from
business
Pending with Business
Client Name KYC Ty Status
Vanguardia Inversiones SA Remediation Pending with business to provide
pending items
Dakota Pacific Global Macro Extension Client to provide clarification to
Fund 1.1.0 AFC question
Staple Street Global Extension With business to obtain from client
DA Brazil NCA With business to obtain from client
DA Venezuela NCA With business to obtain from client
Ultralat Capital Markets Refresh With business to obtain from client
Anschutz Investment Company Extension With business to provide required
info
Fox Growth Fund Inc NCA Pending with business
Niscaly NCA Pending with business
Black Maple Capital Partners NCA With business to obtain from client
The Lamia Ventures Corporation Remediation With business to obtain from client
Blue Media Investments Remediation With business to advise next step
Thank you
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Nina Tona Brunelli
Deutsche Bank Wealth Management
Institutiomil Wealth Partners - Business Manager Americas
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