EFTA Document EFTA01359286

Classification: For internal use only Paul -- This is an alert for it says that she is married to a PEP, "Politcally Exposed Person". Her husband is who was the secretary of the . T is could very well not be here but I wil ave to check wit Harry. is also isn't a big deal in terms of alerts. They just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic00820.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax (Embedded image moved to file: pic03440.gif) Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 10:13 AM From: PwM BIS-Research/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/08/2013 10:00 AM Subject: rdc alert [I] classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. [attachment ' per alert.pdf" deleted by Paul Morris/db/dbcom] [attachment per alert_1.pdf" deleted by Paul Morris/db/dbcom] Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047337 CONFIDENTIAL SDNY_GM_00193521 EFTA01359286