Epstein File EFTA01420322: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420322: Client and Deutsche Bank (DS10)

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Email chain dated December 18, 2017, between Deutsche Bank Wealth Management employees regarding PRIIPs client notification requirements. The correspondence between Anna-Sofiya Lupolover, Cynthia Rodriguez, and others discusses client domicile status for regulatory compliance purposes. The communication references Deutsche Bank Securities Inc. at 345 Park Avenue, New York, and addresses EEA domicile requirements.

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client Deutsche Bank

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Excerpt 1

Subject: FW: PRIIPs **Client** Notification [I] From: Anna-Sofiya Lupolover Date: Mon, 18 Dec 2017 11:26:04 -0500 To: Gbenga Omosuyi Cc: Cynthia Rodriguez

Excerpt 2

From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover Stewart Oldfield Cc: Bradley Gillin Subject: RE: PRIIPs **Client**

Excerpt 3

If you believe that your **client** is not EEA domiciled, please let me know ASAP. Let me know if you have any questions. Thank you.