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EFTA Document EFTA01357596
Title Matchefta-efta01357596
Case Filesd-10-EFTA01357596Dept. of JusticeEFTA Document EFTA01357596
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Case File
sd-10-EFTA01357596Dept. of JusticeEFTA Document EFTA01357596
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From: Amanda Kirby Sent: 10/16/2013 To: Subject: Re: Your KYC has been rejected [I] Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard Kahn. I don't understand why we need more information on his alert when he has already been cleared by Compliance and was approved in a KYC back in September. Please let me know Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York, N
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Unknown
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Dept. of Justice
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sd-10-EFTA01357596
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