From: Nicole Perskawiec
Sent: 4/11/2019 10:04:05 AM
To: Natalie Barak [
CC: Brigid Macias ; Firdaus Madiar I ; Daphne Cales
; Stewart Oldfield I ; Bradley Gillin
Subject: RE: Euro purchase JE acc Ol
Classification: For Internal use only
Good Morning Natalie,
A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance.
Without the following, AFEX cannot provide the currency to the client.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY. 10154
Tel
Fax
Email
From: Natalie Barak
Sent: Thursday, April 11, 2019 9:58 AM
To: Nicole Perskawiec <
Subject: RE: Euro purchase JE acc I)
HI Nicole — I am unfamiliar with the client and the transaction therefore confused as to what is needed. Do you need an
account statement? Or for DB to draft a letter of sorts (and what does it need to contain?)
Natalie Barak
vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank. Trust Company Americas
345 Park Avenue, New York, NY 10954
Tel.
Fax
Email
SAy.unties offered through Deutsche Bank Securities Inc
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