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sd-10-EFTA01359286Dept. of Justice

EFTA Document EFTA01359286

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Classification: For internal use only Paul -- This is an alert for it says that she is married to a PEP, "Politcally Exposed Person". Her husband is who was the secretary of the . T is could very well not be here but I wil ave to check wit Harry. is also isn't a big deal in terms of alerts. They just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic00820.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park

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Dept. of Justice
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sd-10-EFTA01359286
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