Due Diligence Notification l=?I5O-8859-Pb?RHVIIERpbGInZW5 258Ob3RpZmIjYXRpb24=?=jEFTA Document EFTA01358028
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Case Filesd-10-EFTA01358027Dept. of JusticeRE: Case #01353080 :Gratitude America [I (Pema Sherpa, March 02, 2015)
March 2, 20151p
Case File
sd-10-EFTA01358027Dept. of JusticeRE: Case #01353080 :Gratitude America [I (Pema Sherpa, March 02, 2015)
Email
Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas al. Risk 8 Ca ital Pani0140948e. , 0 18, From: Pema Sherpa Sent: Monday, March 02, 2015 3:02 PM To: PWM AOG; Amanda Kirby; Yoonsun Chung Subject: RE: Case #01353080 :Gratitude America [I] Classification: For IMemal use only Hi PWM AOG, When you are preparing the manual EDF to upload in dbTops, you are taking the information from the account opening application and not from the KYC. Hi Yoonsun, Should
Date
March 2, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358027
Pages
1
Persons
0
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