From: Keith Buckholz
Sent: 1/9/2018 2:16:43 PM
To: Funda Bozkurt
Subject: RE: New Derivatives account. [I]
Classification: For internal use only
Thanks.
From: Funda Bozkurt
Sent: Tuesday, Januar 09 2018 2:16 PM
To: Keith Buckholz <
Cc: Paolo De-Leon <paolo.de-leon@db.com>
Subject: RE: New Derivatives account. III
You can ask Zia Memon /Diana Canter. The team reports to him.
Funda Bozkurt
Deutsche Bank Trust Company Americas.
WM-Divisional Control Office
345 P k Av nu 101 -0004 New York, NY, USA
Tel +
Email
From: Keith Buckholz
Sent: Tuesday, January 09, 2018 2:15 PM
To: Funda Bozkurt <
Cc: Paolo De-Leon <
Subject: FW: New Derivatives account. (I]
Importance: High
Classification: For Internal use only
Hi Funda,
Do you know who owns or maintains KYC documentation (for WM accounts)? Thanks.
Regards,
Keith
From: Keith Buckholz
Sent: Friday, December 08, 2017 11:38 AM
To: Srikanta Gouda <MII I>; Surendra Singh < >; Collateral Admin-NY
<collateral.admin-n db.com>
Cc: Nitin-X Singh >; Collateral Admin-NY <collateral.admin-ny@db.com>; CUSTOMERBUILD BLO
<customerbuild.blo@db.com>; Sendhil-kumar K >; 'FX Middle Office' <fx-
middleoffice list.db.com>. Debra Jasper <ri Roxanne Scott < >; Halina
Laczny ; Hirer Mathur >; CRM-PWM Derivatives <crm-
pl.vm.derivatives@db.com>; Enid Ellis < ; Collateral-Assets Newyork <collateral-
assets.newyork@db.com>
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