Subject: Fwd: Combined KYC list and priorities [I]
From: Kimberly Hart
Date: Thu, 21 Feb 201 ,1,1 111PIIIIIII
To: Funda Bozkurt
Do these numbers make sense to you?
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. New York. NY 10154
Securities offered through Deutsche Bank Securities Inc
Begin forwarded message:
From: Ian Salters
Date: February 21, 2019 at 6:13:45 PM EST
To: Oliver Esslinger
Cc: Kimberly Hart teven Mattus
omas emm Victoria Bruce
Bill King Olivier Poncet
Subject: FW: Combined KYC list and priorities [I]
FYI
Sent with BlackBerry Work
(www.blackberry.com)
From: Ian Salters <ian salters@db.com>
Date: Friday, Feb 1
To: Olivier Poncet , Bill King
Davide-A Sferrazza
Cc: Alastair Mackin ay , Nina Tona
EFTA01399465
Subject: FW: Combined KYC list and priorities [I]
Classification: For internal use only
FYI
From: Ian Salters
Sent: Friday, Februar 15 2019 5:31 PM
To: Victoria Bruce ; Thomas Klemm
Cc: Ian Salters
Subject: Combineill'illIMII!!!!!ities [I]
Classification: For internal use only
I have just received an updated file from JAX and the results are a
substantial improvement. They have rechecked every client in the dbCAR
database and the results are as follows. Many of the names did not come up
originally because they were off by a slash, comma, periods, spaces, and
other characters.
IWP Onboarded = 43 (further 7 to be prioritized)
WM Onboarded = 53 (further 12 to be prioritized)
I will have both businesses review the results.
Regards
Ian
EFTA01399466