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Case File
efta-01360402DOJ Data Set 10Other

EFTA01360402

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360402
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Visit us: httpliwyny.db.com Monifa Crawford, JD Associate I AML Compliance Officer Deutsche Bank Secunnes Inc mpliance IRfraianiCtirviesin --- Forwarded by Monifa Crawford/rIbtdbcorn on 11/281201401:19 PM — From. Amanda Kirby To' PWMUS AMLKY Date 1112612014 12:09 PM Subject Fw: PCR ALERT 01 Classification: For internal use only HI, The first alert pertains to a woman born in either 1969 or 1970 and our client was born ink The second alert pertains to Per the attached email exchange our client has no relation (Richard Kahn is the manager of this account and sole authorized signer.) Please clear the alerts. Thank you [attachment "PCR Response from Rich 11.28.2014.pdf' deleted by Amanda Kirby/db/dbcom] Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Weath Mana • emeM Pan-io-k4a- Perfarin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048726 CONFIDENTIAL SDNY_GM_00194910 EFTA01360402

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Domainhttpliwyny.db.com
Phone12612014

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