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EFTA Document EFTA01357631EFTA Document EFTA01357633
Case File
sd-10-EFTA01357632Dept. of JusticeOther

EFTA Document EFTA01357632

Classification: For internal use only 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 (Embedded image moved to file: pic28761.gif) 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-004

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357632
Pages
1
Persons
0
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Classification: For internal use only 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 (Embedded image moved to file: pic28761.gif) 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-004

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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 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 (Embedded image moved to file: pic28761.gif) 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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