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efta-efta01357631DOJ Data Set 10CorrespondenceEFTA Document EFTA01357631
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efta-efta01357631
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From:
Sent:
To:
Subject:
Attachments
Janice Franklin
10/10/2013 3:11:21 PM
Amanda Kirby
KYC 1133624: Your KYC has been rejected [II
pic24008.gif; pic06062.gif; pic09629.gif; pic28761.gif; pic31809.gif; pic30501.gif; pic16852.gif; pic10786.gif
Classification: For internal use only
Armanda:
The due diligence searches for Plan D LLC were performed with the US as the
country of incorporation. It should be USVI.
Please rerun.
Regards,
Janice P. Franklin
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Janice Franklin, CAMS, CFSA, CFIRS
vice President I AML Compliance Officer
Deutsche Sank Trust Company Americas
Compliance
60 Wall Street, 10005-2836 New York, NY, USA
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From:
TO:
110/09/2013 10:43 AM
Subject:
I
IRe: Your KYC has been rejected (I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0044289
CONFIDENTIAL
SDNY_GM_00190473
EFTA01357631
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