Case File
efta-01360402DOJ Data Set 10OtherEFTA01360402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httpliwyny.db.comPhone
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