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EFTA Document EFTA01357397EFTA Document EFTA01357399
Case File
sd-10-EFTA01357398Dept. of JusticeOther

EFTA Document EFTA01357398

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 (Embedded image moved to file: pic22879.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance w York, NY, USA (Embedded image moved to file: pic18227.gif) I From: 'Amanda Kirby/ To: 'Janice Franklin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357398
Pages
1
Persons
0
Integrity
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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 (Embedded image moved to file: pic22879.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance w York, NY, USA (Embedded image moved to file: pic18227.gif) I From: 'Amanda Kirby/ To: 'Janice Franklin

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 (Embedded image moved to file: pic22879.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance w York, NY, USA (Embedded image moved to file: pic18227.gif) I From: 'Amanda Kirby/ To: 'Janice Franklin Date: 110/09/2013 10:43 AM Subject: I IRe: Your KYC has been rejected [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043928 CONFIDENTIAL SDNY_GM_00190112 EFTA01357398

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