EFTA Document EFTA01357991
From PWMUS AMLKY To Amanda Kirby Cc. PWMUS AMLKYC Date 10/09/2013 034 Subject Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, Jacqueline Lightbody AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former Wisconsin Sheriff, . Accordi to the business, our client is in her early. and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compl
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From PWMUS AMLKY To Amanda Kirby Cc. PWMUS AMLKYC Date 10/09/2013 034 Subject Re: Fw: rdc alert [I] Classification: For internal use only Hi Amanda, Jacqueline Lightbody AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former Wisconsin Sheriff, . Accordi to the business, our client is in her early. and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compl
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Subject: Re: Fw: From: PWMUS AMLKYC Date: wed, 09 Oct 2013 15:48:57 -0400 To: Amanda Kirby Cc: PWMUS AMLKYC ' Jacqueline Lightbody rdc alert (I] Classification: For internal use only Hi Amanda, AML m lian e reviewed the attached PCR alerts dated 10/9 2013 rela in The alert pertains to the wife of a former According to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to a that is in her 60's and lives in Wisconsin. Accordingly, AML Compli
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Subject: Re: Fw: rdc alert (I] From: Amanda Kirby < Date: Wed, 09 Oct 2013 15:55:47 -0400 To: PWMUS AMLKYC Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic13998.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic21952.gif) From: PWMUS AMLKYC/ To: Amanda Kirby/ Cc: PWMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re: Fw: Jacqueline Lightbody/ rdc alert (I) Classification
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Subject: Re: Fw: RDC ALERT - From: Amanda Kirby <amanda.k Date: Tue, 05 Nov 2013 12:58:00 To: Amanda Kirby Cc: Andrew Kisz PWMUS AMLKYC Michael Vila Paul Morris Classification: For internal use only Hi, [I] Is there an update on this alert? Or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is required Best, Amanda Kirby (Embedded image moved to file: pic24522.gif) Amanda Kirby Associate Deutsche 345 Park New Y rk Tel
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Request for Research Enhanced Due Diligence Please read carefully before proceeding with the request Terms of Use Prior to submission of the REDD request the sponsor(s) must demonstrate that existing internal Bank enquires and processes have been followed e.g. KYC and/or an event driven reviews. Reports must not be released to potential investors or third parties Submission of the request does not automatically initiate a request to a vendor On receipt of the request the CSBC case offic
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EFTA01398741 EFTA01398742 1'1'111(11 1 ill iiiiiill nil 'Illy Iiil li II IIIIIIIIIII ill i 1„ii I I II ILI.I.: IIhill' ill 'ill' ! Li , I III II EFTA01398743 = W = = MI = = III 66736 00000487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No changes in income producing activities Darren Indyke was added as POA in February 2014 73 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approved KYC #1195111
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