EFTA Document EFTA01361090

112/13/2013 09:30 AM I Subject: I IFw: 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 it is 01161376. This is my last day before I leave for my MIA 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: pic15331.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Email [email protected] (Embedded image moved to file: pic03756.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM I From: Imanda Kirby/db/dbcom I To: Ilacqueline Lightbody/db/dbcomODBN€RICAs, I Cc: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEMSDNY-0049938 CONFIDENTIAL SDNY GM_00196122 EFTA01361090