Case File
efta-efta01358025DOJ Data Set 10CorrespondenceEFTA Document EFTA01358025
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Unknown
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DOJ Data Set 10
Reference
efta-efta01358025
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Amanda Kirby
Associate
Deutsche Bat* Trust Company Americas
345 Park Avenue. 27th Fl
New York NY US
10154-0004
Tel.
Fax
Email
Pan-itn, frPeribon
— Forwarded by Amanda
on 10/08/2013 12:39 PM -
From:
PWM
To:
Amanda
Cc:
PWMUS
0 AM
Subject
Nit
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.
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.
attachment'
per aleil.pdr deleted by Amanda
per alert_1.pdr deleted by Amanda
Regards
Urvashi
[attachment
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045278
CONFIDENTIAL
SDNY_GM_00191462
EFTA01358025
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