EFTA01361206

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Unknown

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DOJ Data Set 10

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efta-01361206

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

5022 Gate Parkwa , suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic31393.gif) From: Amanda Kirby To: PWMUSAMLKYC Cc: Andrew Kisz , Jacqueline Lightbody , Paul Morris Date: 10/08/2013 12:42 PM Subject: fw: rdc alert [I] Classification: For internal use only Hi, This PCR alert does not pertain to our client. This is in her 60's and lives in Wisconsin. Our is in her ear y and lives in NYC. Please clear alert Best, Amanda Kirby (Embedded image moved to file: pic30562.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic28896.gif) Forwarded by Amanda Kirby on 10/08/2013 12:39 PM From: PWM BIS-Research/ To: Amanda Kirby Cc: PVMUSAMLICYC Date: 10/08/2013 10:00 AM Subject: rdc alert [I] Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050214 CONFIDENTIAL SDNY_GM_00196398 EFTA01361206

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