EFTA Document EFTA01361082

From: Sent: To: Subject: Attachments Janice Franklin 12/13/2013 1:36:00 PM Amanda Kirby [ Re: Fw: Your KYC has been rejected pic02472.gif; pic18730.gif; pic03010.gif; pic16469.gif; pic28281.gif; pic32166.gif; pic19400.gif; pic21779.gif; pic27148.gif; pic13510.gif classification: Public Approved. Regards, Janice P. Franklin (Embedded image moved to file: pic02472.gif) Janice Franklin, CAMS, CPSA , MPS vice President I AML Compliance Officer Deutsche Rank Trust company Americas Compliance 60 wa - w York, NY, USA Tel. Fax + Email (Embedded image moved to file: pi c18730 .gi f) I From: I To: I Date: 112/13/2013 12:34 PM I Subject: IRe: Pw: Your KYC has been rejected CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049914 CONFIDENTIAL SDNY_GM_00196098 EFTA01361082