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efta-01357987DOJ Data Set 10Other

EFTA01357987

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357987
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Subject: Attachments Monifa Crawford PWMUS AMLKYC 2/6/2015 12:47:53 PM Amanda Kirby PWMUS AMLKYC Fw: per alert (II per alert.pdf; per alert_1.pdf; PCR Clearance.pdf Classification: For internal use only Hi Amanda: The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015. I have attached it for your review. Kind Regards, MC Monifa Crawford, JO Associate I AML Compliance Officer Deutsche Sank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Partway. Suite 400. Jac 56. USA Tel. Mobile Email Visit us: brig/iv...rim, db.com Pasin.* Peepoom. --- Forwarded by Monda on 0206/201512:45 PM -- Front To- Dote Subject Amanda PWMUS 0206201510:05 AM FW:= per alert Classification: For Internal We only Hi, This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts. Thank you. Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045195 CONFIDENTIAL SDNY_GM_00191379 EFTA01357987

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