Case File
efta-01361747DOJ Data Set 10OtherEFTA01361747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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From:
Amanda Kirby/db/dbcom
To:
Melisa venegas/db/dbcomeDBAMERICAS,
12/12/2013 04:08 PM
subject:
KYC 01161376
classification: Public
Hi melisa,
Just wanted to see what the status of this KYC is. I see that you did your
initial review and approval yesterday. Do you know who's doing the second
review?
Thank you.
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
mew York, NY, USA, 10154-0004
Tel.
Fax
Email
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050978
CONFIDENTIAL
SDNY_GM_00197162
EFTA01361747
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