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EFTA01402022

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Subject: Fwd: Closed account [I] From: Xavier Avila ‹ > Date: Tue, 26 Feb 2019 10:11:37 -0500 To: Martin Zeman Billy Obregon Xavier Avila Deutsche Bank Securities Inc Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, Russell Daulton >, Sean Jules >, Xavier Avila Brian P Conve As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please let me know your thoughts. WM Client Name WM Contact/ RM Updated 509 Madison Avenue Associates LP Rosemary Vrablic EFTA01402022

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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