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efta-01360504DOJ Data Set 10Other

EFTA01360504

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DOJ Data Set 10
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efta-01360504
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey. Inc. Asset & Wealth Marta -mere Pturritrs4tr Peelbrot Amanda Kirb PWMUS AMLKY Michael Vila ndrew Kis Andrea Klingenberg 10/08/2013 01:29 Fw: RDC ALERT - From: To: Cc: Date: Subject: Classification: For internal use only Hi, The attached alert does certain to our client. She will also never have her own personal account here at e accoun or w is s e wi e associated is a trust account which names her as a beneficiary. She will have no authority over this account and will not be a client of the bank. Please clear this alert or let me know if you require further information (i.e. trust agreement) Best, Amanda Kirby PA Amanda Kirby Associate Deutsche Bar* Trust Corn Americas Panitni-tx Peri ton, -- Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 01'25 PM - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048908 CONFIDENTIAL SDNY_GM_00195092 EFTA01360504

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