EFTA Document EFTA01361084

IPw: Your KYC has been rejected Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information regarding our client but there is no negative information. Not on the research report nor when I Google her name. Below is her research report and the KYC # is 01161376. This is my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Very much appreciate your help Best, Amanda Kirby (Embedded image moved to file: pic19400.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34$ Park Avenue, 27th Fl New 004 Tel. Fax Email (Embedded image moved to file: pic21779.gif) Forwarded by Amanda Kirby on 12/13/2013 09:27 AM I From: I TO: I Cc: I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049917 CONFIDENTIAL SDNY_GM_00196101 EFTA01361084