Subject: RE: Southern Financial - KYC Docs. [C] From: Saba Hussain ‹ > Date: Wed, 11 Apr 2018 10:14:35 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: FATCA Outreach Classification: Confidential Hi Zack, As the outreach team we have a set of client data where we are required to reach out to the client for missing FATCA documents. At the time when the attached emails were sent, it was only necessary to obtain a W-Form in order to suffice our requirements. However this does not mean that the bank would not require any additional or other documentation from the client in the future. I have also checked with the CRS outreach team and unfortunately they do not have a form on hand for this client. The client has been marked as unresponsive to the outreach communication sent so far. Kind regards, Saba Hussain {https://brandportal.intranet.db.com/img/modules/logo.gif} Saba Hussain Associated Client Outreach COO Global Markets Operations Deutsche Bank Birmingham 5 Brindley Place, Birmingham, United Kingdom, B1 2.76 EFTA01401823