up with US
AFC
134 West 58th Remediation COB Jamaal Advise Jamaal 0612:2019
Realty LLC what else is
required
Blue Media Remediation COB Provide list of Jamaal 6/14/2019
Investments requirements
(NI vv)
30 West 72nd Remediation COB Provided list of Joe 6/14/2019
Street NEW, pending items
MPT FUNDS Remediation COB Provide list of Joe 6/14/2019
SIC LTD requirements
(1001260949)
(NEW;
Pending with Business
Vanguardia Inversiones SA Remediation Pending with business to provide
pending items
Dakota Pacific Global Macro Fund Extension Client to provide clarification to
LLC 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
Kind regards,
Nina Tona Bnlnclli
Deutsche Bank Wealth Management
Institutional Wealth Partners - Business Manager Americas
IX-uhrho Bank t Ann:vita:0 Lid.
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