Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA
Tel.: +1 (212) 454-0439
Fax: +1 (646) 690-1201
Email:
www.deutschewealth.com
From: Jonathan Groom
Sent: Tuesday, October 16 2018 1:38 PM
To: Melisa Venegas ; Oliver Esslinger
zia Memon >: Kimberly Hart
Cc: Emily Craig <
Subject: RE: FIM Relationships and FIMs - KYC Tracker [I]
Classification: For internal use only
Hi Melisa,
Quick question, do you know how these FIM KYCs are being reported on the
tracker? I've had numerous questions from bankers worried that this will be
counted against them as past due.
EFTA01399055
Thanks,
Kind regards,
Jonathan Groom
EFTA01399056