EFTA Document EFTA01400642

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Financial Record

Subject: Re: Your KYC has been re'ected I From: Jacqueline Lightbody < Date: Mon, 07 Oct 2013 13:37:50 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, This only applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightbody Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street 10005-2836 New York, NY, USA Tel. +

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400642

Pages

Persons

Integrity

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