Case File
efta-01357987DOJ Data Set 10OtherEFTA01357987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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This alert is also outdated in that it was cleared in October 2013.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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Domain
db.comPhone
6201510Forum Discussions
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