EFTA01363806.pdf

>; Marina Andre < Subject: KCP list updated to client perimeter Hi Sophie, Can you please confirm that the KCP list shared has been updated on the client perimeter? Thanks, Sonya Sonya Hunjan PWCC tCYC Remediation Programme Zig Zag Building Deutsche Wealth Management Limited 70 Victoria Street, SW1E 6SQ London, United Kingdom From: Sonya Hunjan Sent: 05 December 2018 18:44 To: Aziz Anwar < >; Hin-Yee Wan < >; Diane Franklin < >; Marina Andre Sophie Scales Cc: Saleha Bilal < >; Enrique Marrero < >; Dan Fox < >; >; Pete King < >; Tanushree Kirti Subject: Germany's perimeter - 230k list Hi, Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your master file. Further to this, please can you confirm that the KCP list shared by WM has been green listed on the master client perimeter. Thanks in advance, Sonya « File: GY response to 230k list.xlsx » Nib CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054139 CONFIDENTIAL SDNY_GM_00200323 EFTA01363806