Case File
efta-efta01357632DOJ Data Set 10CorrespondenceEFTA Document EFTA01357632
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DOJ Data Set 10
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efta-efta01357632
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OK. thanks
Best,
Amanda Kirby
(Embedded image moved to file: pic09629.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. uSA 10154-0004
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I
>
I From:
I
I
>
>
I3anice Franklin/d
I To:
'Amanda Kirby
I Date:
110/09/2013 10:20 AM
I Subject:
I
'Re: Your KYC has been rejected [I]
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044290
CONFIDENTIAL
SDNY_GM_00190474
EFTA01357632
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