EFTA01375228.pdf
dataset_10 PDF 66.4 KB • Feb 4, 2026 • 1 pages
Armen Brash
Director
Deutsche Bank Wealth Management
Watch* Bank Tao Ccmpany Arno ices
385 Park Avouk.1•:cis Yon.. NY 10154
tIcittsclievaealth.cotti
SCUISICS of through Ikui•xilic Bank Sccuritidi
From: Sylvia Escobar
Sent: Monday, June 24, 2019 3:11PM
To: Armen Brash
Subject: KYC Comment required
Hi Armen,
Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA?
The account keeps showing on the daily EEA report and we believe that is not correct.
Account Account Relationship Name Most Most Recent Sub Legal Entity
Number Name Recent KYC Approval GMT
KYC Date
PRYTANEE, I SOUTHERN FINANCIAL 9/10/2018 US Deutsche Bank Trust
LLC I RELATIONSHIP Onshore Company Americas
Let me know.
Regards,
Sylvia
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street. Baltimore. MD21202-3298
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070501
CONFIDENTIAL SDNY_GM_00216685
EFTA01375228
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- Feb 4, 2026