Case File
efta-01356774DOJ Data Set 10OtherEFTA01356774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356774
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Kimberly Hart
12/3/2013 4:49:15 PM
Amanda Kirby
Re: Past due KYC temporary exception [I]
pic11912.gif; pic11980.gif; pic22103.gif; pic01376.gif; pic27452.gif; pic29936.gif
Classification: For internal use only
YOU should speak to the KYC team to figure out what they would accept in lieu
of an operating agreement.
(Embedded image moved to file: pi c11912 .gi f)
Kimberly Hart
Managing Di rector
Deutsche Bank Trust Company Americas
Tel.
Fax
Mobi
Email
securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pi c11980 .gi f)
I From:
Amanda Ki rby/db/dbcom
I To:
I Ki mbe r 1 y Ha rt/db/dbcomODBAmeri cas,
I Date:
1
112/03/2013 04:29 PM
I subject:
IRe: Past due KYC temporary exception [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0042829
CONFIDENTIAL
SDNY_GM_00189013
EFTA01356774
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