For the following clients of yours, the project team has been informed that the client will either not provide the relevant
information by 15 November or did not commit to a due date. Given that the bank would not be in a position to
continue business with those clients unless the KYC gets completed, those clients will receive an exit letter after 15 Nov
(DBTCA draft attached).
If the missing information will be provided in time, those names will of course be removed from the list. Otherwise a
letter must be send.
If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily
Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if
need be.
Kind regards,
Thomas
Stewart Oldfield
Gratitude America Ltd
Thomas Klcmm
Global Head of Digital and COO WM Americas
Deutsche Bank Wealth Management
Dunsche Bank
Elm 24, Otlie° 242'
AS Fmk AveatneA Now Yak, NY 10154, l S
Tel New York: +I 212 454 5988
Mobile +49 174 3110327
Email: annum; kleitunrtidb coin
dcatsche‘ccalih com
#POSiliVeIMpaCl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080336
CONFIDENTIAL SDNY_GM_00226520
EFTA01381390