EFTA01465147

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DOJ Data Set 10

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efta-01465147

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EFTA Disclosure

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Subject: Fw: RDC ALERT - [I) From: Amanda Kirby < Date: Mon, 07 Oct 2013 15:53:32 -0400 To: Paul Morris Classification: For internal use only FYI -- Alert on one of the beneficiaries Best, Amanda Kirby (Embedded image moved to file: pic24222.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic07572.gif) Forwarded by Amanda Kirby/ on 10/07/2013 03:53 PM From: PWM BIS-Research/ To: Cc: PWMUS AMLKYC/ Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] Classification: For internal use only Hello, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. EFTA01465147 Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Alert 1.pdf)(See attached file: Alert.pdf) Thanks, Ahsan Manzoor EFTA01465148

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