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efta-efta01361905DOJ Data Set 10CorrespondenceEFTA Document EFTA01361905
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Vice President I AML Compliance Officer
Deutsche Bank Trust Company Americas
Compliance
60
New York NY. USA
Tel.
Fax
Email
Rurgint*PesOnm.
From.
To.
Date,
Subject.
Arnandakirby4MMEMMEW
09/19/2013 02:29 PM
Re: Your KYC has been rejected
Classification: Public
janice -- The client says this is a Virgin Islands tax exempt foundation. What would you need to see for that?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New
10154-0004
Tel.
Fax
PeassitnOVPutfrftw
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051179
CONFIDENTIAL
SDNY_GM_00197363
EFTA01361905
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